Gabriel Cezar Menezes
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Gabriel Cezar Menezes, also known as 'Gabi Gol,' is one of the individuals arrested in connection with a sophisticated money laundering scheme that exploited U.S. banks to conceal drug trafficking proceeds, having already pleaded guilty to related charges.
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Recent news mentions
Gabriel Menezes was also involved in the money laundering scheme and has pleaded guilty.
Dupla sancionada foi denunciada nos EUA por esquema que teria lavado US$ 30 milhões em bancos americanosO Globo·
Brazil· 2026-07-02
Brazil· 2026-07-02
