Diego Paes Moreira
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Diego Paes Moreira is a federal judge in São Paulo, Brazil, who presided over the case against Dante Felipini. He delivered the verdict that sentenced Felipini to over 17 years in prison for crimes including organization criminosa and lavagem de dinheiro, while acquitting him of terrorism-related charges.
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Recent news mentions
Diego Paes Moreira is the judge who granted the precautionary measures requested by the Federal Police against the banks.
Master, Genial, Santander, Haitong e Travelex movimentaram R$ 13,4 bi em contratos de 4 investigadosO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-10-20
Liechtenstein· 2025-10-20
Diego Paes Moreira is the judge who sentenced Dante Felipini and provided insights into the case.
Justiça condena a 17 anos primeiro envolvido no escândalo das criptomoedas do PCC e do HezbollahO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-10-17
Liechtenstein· 2025-10-17
