Tag: Brazilian nationals
Ygor Fokin Saviolli, Money Laundering, Florida 2023
⏱ 2 min read A sophisticated money laundering organization operating across the United States and several countries has been dismantled, with six Brazilian nationals pleading guilty to conspiring to launder $30 million in drug proceeds. The defendants, all residing in Orlando, included Ygor Fokin Saviolli, Gabriel Cezar Menezes, Omar Aliperti De Mello Correa, Joao Andrade…
