Jefferson Ferreira
Jefferson Ferreira is a Brazilian police delegate leading investigations into significant financial crimes, including the recent case involving the Comando Vermelho's movement of R$ 6 billion in a year through illegal banking operations. He is noted for his role in uncovering the connections between this criminal organization and the digital banking platform 4TBank, which operated without Central Bank authorization. Ferreira's work has resulted in substantial asset seizures and is considered pivotal in the largest financial crackdown against organized crime in Brazil's history.
Not in the pool (under ¢1).
Recent news mentions
Jefferson Ferreira is the delegate from the Delegacia de Roubos e Furtos who provided details about the investigation.
Polícia Civil revela que Professor também lavava dinheiro do CV por restaurantes de picanha
Brazil· 2025-06-05
Jefferson Ferreira, a delegate, stated that Viviane Nogueira received money from drug trafficking.
saída de MC Poze do Rodo da prisão reuniu uma multidão na porta do Complexo de GericinóBrazil· 2025-06-04
Jefferson Ferreira is a delegate from the Drug Repression Department who provided details about the investigation.
Esquema de lavagem de dinheiro do CV usava produtoras de bailes funk; esposa de MC Poze e integrante da Al-Qaeda foram beneficiados, diz políciaBrazil· 2025-06-03Jefferson Ferreira, the head of the Robberies and Thefts Police Station, reported that the men entered the pipes and used trucks to remove the cables.
Ilustrações mostram como quadrilha furtava fios de cobre da rede subterrânea com apoio do CV; mais de R$ 200 milhões são bloqueadosBrazil· 2025-04-25
Jefferson Ferreira is the police officer responsible for the case involving money laundering by the Comando Vermelho.
Notas 'mofadas, úmidas e com cheiro de droga' levam Polícia Civil a descobrir esquema de lavagem de dinheiro do Comando VermelhoBrazil· 2025-04-12
Jefferson Ferreira is the delegate responsible for the case involving the financial movements of R$ 6 billion by the Comando Vermelho.
entenda como CV ajudou a movimentar R$ 6 bilhões com banco digital criado em São PauloBrazil· 2025-04-10Jefferson Ferreira is the delegate responsible for the case involving the financial movements of R$ 6 billion by the Comando Vermelho.
entenda como CV ajudou a movimentar R$ 6 bilhões com banco digital criado em São PauloBrazil· 2025-04-10