Felipe Macedo Gomes

Felipe Macedo Gomes

businessmanMale0.0Global Dominance: 0.00%

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.

Power0
Reach0
Collect

Not in the pool (under ¢1).

Recent news mentions

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

Fraude no INSS: investigado movimentou R$ 240 milhões e Coaf aponta transferências incompatíveis
O Estado de S. Paulo (Estadão)·LiechtensteinLiechtenstein· 2025-10-21
3.0