Diego Paes Moreira
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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Liechtenstein:
Diego Paes Moreira is the judge who granted the precautionary measures requested by the Federal Police against the banks.
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Liechtenstein:
Diego Paes Moreira is the judge who sentenced Dante Felipini and provided insights into the case.
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