
João Gilberto Codognotto
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João Gilberto Codognotto, known as Giba, is a businessman in the coffee sector from Minas Gerais, Brazil, who has been implicated in a large-scale money laundering scheme involving illicit financial transfers. He reportedly acted as a financial operator, facilitating substantial transfers to and from Shimada, and has been linked to various criminal organizations.
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Recent news mentions
João Codognotto was arrested for his role in facilitating high-value money transfers.
detenção de brasileiro nos EUA desencadeou investigação, mas PF não foi informada previamente sobre sançõesO Globo·
Brazil· 2026-07-03








