Alfredo da Silva Bertelli Prado

Alfredo da Silva Bertelli Prado

criminal Brazil

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 Mentions

Liechtenstein Liechtenstein: Alfredo da Silva Bertelli Prado is accused of acting as a front for Leonardo Monteiro Moja. 2

Leonardo Monteiro Moja Jefferson Francisco Moja Teixeira David De Godoy Wellington Tavares Pereira Joilson De Souza Santos Marcelo Carames
O Estado de S. Paulo (Estadão): Saiba quem é o patrão do PCC que comanda as operações criminosas no centro de São Paulo