Francisco José Schmidt Correa
Francisco José Schmidt Correa is a businessman implicated in a money laundering scheme connected to drug trafficking, specifically involving the purchase of high-value properties for the notorious crime faction Primeiro Comando da Capital (PCC). His name surfaced in a recent investigation following the testimony of collaborator Antônio Vinicius Lopes Gritzbach, who described how Correa allegedly acted as a front for drug kingpins in real estate transactions.
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Liechtenstein:
Francisco Schmidt Correa was involved in the money laundering process and is a defendant in the case.
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