Scammer Alfredo Saenz Abad 

Fraudster Alfredo Saenz Abad 

Details

Name: Alfredo Saenz Abad
Other Name:
Born: 1942
whether Dead or Alive:
Age: 70
Country: French
Occupation: CEO Banco Santander
Criminal / Fraud / Scam Charges: 1997: Various charges of bank fraud, wire fraud, and forgery in New York, Massachusetts, and Texas, including fraud to gain control of the New York Islanders, 2005: Mail fraud charges in Ohio, 2014: Theft and forgery charges in Ohio.
Criminal / Fraud / Scam Penalty: 1999: 71 months in prison,2006: 51 months in prison,2015: 10 years in prison,Combined $12.193 million in fines and restitution
Known For:

Description :

Alfredo Senz Abad(born 21 November 1942) is a Spanish businessman who was the CEO and Vice-Chairman of the Spanish bank Santander Group, the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation.[citation needed] He obtained his degree in Law from the University of Valladolid, and in Economics from the Universidad de Deusto, Bilbao.


Related Fraudsters Scammers:

Frank Blackhorse
Rudy Kurniawan
Angelo Haligiannis
Chung Mong-koo
Shin Kyuk-ho
Miguel Blesa