[ORGANIZATION]
São Paulo Court
Featured in 9 tracked stories · first seen
Situations
Deolane Bezerra remains in custody amid money laundering
14 clusters · 83 sources · last updated
Latest: Deolane Bezerra celebrates 39th birthday while in preventive detention
Brazilian influencer and lawyer Deolane Bezerra remains in preventive detention at the Tupi Paulista Female Penitentiary as part of ‘Operação Vérnix’, an investigation into money laundering for the Primeiro Comando da Ca
Organized crime crackdowns in São Paulo and Brazil
16 clusters · 122 sources · last updated
Latest: Brazil court allows PCC leader Marcola psychiatric consultation
Authorities in São Paulo and across Brazil have intensified efforts to dismantle organized crime networks through targeted operations. In late August, ‘Operação Bomba Oculta’ targeted clandestine gas stations used by the
Casas Bahia judicial recovery and corruption investigations
22 clusters · 230 sources · last updated
Latest: Casas Bahia receives judicial recovery authorization
Casas Bahia is undergoing a major restructuring in Brazil to address a deepening financial crisis. The company is closing approximately 300 stores and has dismissed roughly 3,000 employees to reduce operational expenses.
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Brazilian preacher Valdemiro Santiago faces asset seizure over million‑real debt
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