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prima:Who is Gian Carlo Piovanetti, the former Popular fund executive sued for fraud?

The CPA and former co-director of the Popular Mezzanine Fund faces two civil lawsuits for allegedly diverting millions of dollars from the fund and was barred by FINRA in 2025

January 8, 2026 - 1:36 PM

In the image Gian Carlo Piovanetti and his wife, Carla Michelle López Arroyo, sued by Popular's private equity fund. (ENID M. SALGADO-MERCADO)

Gian Carlo Piovanetti, recently sued by Popular Mezzanine Fund for allegedly illegally diverting millions of dollars while advising the private equity fund, is said to have engaged in practices that also resulted in the revocation of his securities broker licenses by the Financial Industry Regulatory Authority (FINRA).

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