
Gabriel Menezes
criminalMale0.0Global Dominance: 0.00%
Gabriel Menezes is a Brazilian implicated in a large-scale money laundering scheme in the U.S., where he was responsible for logistics and coordinating the collection of illicit funds. His involvement has come to light through confessions of other participants and ongoing investigations by U.S. authorities.
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Not in the pool (under ¢1).
Recent news mentions
Gabriel Menezes was responsible for the logistics of the money laundering scheme, including hotel reservations and flight purchases.
Confissões de brasileiros nos EUA detalham esquema de lavagem de dinheiro e apontam liderança de sancionado pelo paísO Globo·
Brazil· 2026-07-03



