Cristiano Beraldo
businessman
Cristiano Beraldo is known for maintaining offshore companies in the United States that are linked to the financial operations of Ricardo Magro, establishing connections that indicate a sophisticated international money laundering scheme.
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Countries Mentioned
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Recent Mentions
Liechtenstein:
Cristiano Beraldo maintains offshore companies in the USA that are linked to Ricardo Magro.
4
Ricardo Andrade Magro
Marcia Mayumi Okoda Oshiro
Joao Manuel Magro
Gabriela Magro
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
Anderson Bertoni
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