[PERSON]
Wagner Ferreira da Silva
Featured in 1 tracked story · first seen
Situations
Investigation of Karen de Moura Tanaka Mori
2 clusters · 2 sources · last updated
Latest: São Paulo court removes ankle monitor from PCC money laundering suspect
Karen de Moura Tanaka Mori, known as ‘Japa do PCC’, is under investigation in São Paulo for alleged money laundering and involvement with the criminal organization Primeiro Comando da Capital (PCC). Authorities allege Mo