Anderson Bertoni
administrator
Anderson Bertoni operates various investment funds and holdings essential to laundering operations, ensuring that illicit profits are converted into seemingly legitimate financial assets.
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Recent Mentions
Liechtenstein:
Anderson Bertoni is an operator of holdings and funds involved in money laundering.
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Ricardo Andrade Magro
Marcia Mayumi Okoda Oshiro
Joao Manuel Magro
Gabriela Magro
Cristiano Beraldo
Josias Pedroso
Luis Antonio Dias Soares
Manuel Joaquim Andrade
Tiago Gotierre De Assis
Eric Luiz Holtz
Jorge Berdasco Martinez
Angelo Tadeu Lauria
Antonio Santos Oliveira
Victor Volpato Ettruri
Pedro Zuaid
Pedro Batista Filho
Raphael Vicentini
Pedro Salmeron Carvalho
Jorge Luiz Cruz Monteiro
Carlos Eduardo Garcia Cotta
Michael Gomes Silveira
Renato Freire Leal
Marcelo Ralo
Luiz Carlos Da Silva
O Estado de S. Paulo (Estadão): Juíza chama Ricardo Magro de ‘líder’ de organização criminosa para sonegação de R$ 26 bi