Felipe Macedo Gomes

Felipe Macedo Gomes

businessman Brazil

Felipe Macedo Gomes is a businessman currently under investigation by the Federal Police for alleged fraud involving the National Institute of Social Security (INSS). Over the past three years, he has moved R$ 240 million, with financial transactions deemed inconsistent with his reported wealth and indications of concealing the origin of the funds. His dealings have attracted scrutiny from the Council for Financial Activities Control (Coaf), which identified suspicious patterns in his banking activities. Gomes has maintained that his earnings are legitimate and has expressed willingness to cooperate with authorities during the investigation.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Liechtenstein Liechtenstein: He is the director of Amar Brasil and is involved in the CPI discussions. 5

Luiz Inacio Lula Da Silva Jair Bolsonaro Alfredo Gaspar Jose Ferreira Da Silva Carlos Lupi Milton Baptista Filho Gustavo Marques Gaspar Antonio Carlos Camilo Antunes Hugo Motta Davi Alcolumbre Paulo Boudens Izalci Lucas Carlos Roberto Ferreira Lopes Sergio Moro Vinicius Marques Onyx Lorenzoni Jorge Oliveira Cicero Marcelino Paulo Pimenta Duarte Jr Alessandro Stefanutto
O Estado de S. Paulo (Estadão): Guerra de CPIs: Comissão do INSS ‘pisa em ovos’ e vai dividir holofotes com a do Crime Organizado

Liechtenstein Liechtenstein: Felipe Macedo Gomes is being investigated by the Federal Police for alleged fraud involving R$ 240 million. 3

Alfredo Gaspar Onyx Lorenzoni Dias Toffoli Rogerio Cury
O Estado de S. Paulo (Estadão): Fraude no INSS: investigado movimentou R$ 240 milhões e Coaf aponta transferências incompatíveis