Alfredo da Silva Bertelli Prado

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Alfredo da Silva Bertelli Prado is accused of acting as an intermediary for Leonardo Monteiro Moja, with significant financial transactions that suggest involvement in money laundering schemes tied to the PCC.

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Recent news mentions

Alfredo da Silva Bertelli Prado is accused of acting as a front for Leonardo Monteiro Moja.

Saiba quem é o patrão do PCC que comanda as operações criminosas no centro de São Paulo

O Estado de S. Paulo (Estadão)·

Liechtenstein· 2025-11-11

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Also mentioned

Leonardo Monteiro Moja

Jefferson Francisco Moja Teixeira

David De Godoy

Wellington Tavares Pereira

Joilson De Souza Santos

Marcelo Carames