Denis Alexandre Jotesso Villani

Denis Alexandre Jotesso Villani

businessman Brazil

Denis Alexandre Jotesso Villani is a São Paulo businessman associated with the Rede Diamante, who has emerged as a suspect in a significant money laundering case involving the PCC, highlighting the intersection of organized crime and legitimate business operations in Brazil.

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Brazil Brazil: Denis Alexandre Jotesso Villani is a businessman linked to the Rede Diamante and is suspected of involvement in the money laundering scheme. 4

O Globo: 'Faria Lima investe no Nordeste para lavar dinheiro', diz secretário