José Eduardo Froes
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José Eduardo Froes is identified by the Polícia Federal as a key figure in a cryptocurrency operation linked to Dante Felipini, accused of being central to a criminal scheme involving money laundering and evasion of currency laws.
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Recent news mentions
José Eduardo Froes is one of the main targets of the investigation involving a scheme of currency evasion and money laundering.
Master, Genial, Santander, Haitong e Travelex movimentaram R$ 13,4 bi em contratos de 4 investigadosO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-10-20
Liechtenstein· 2025-10-20
José Eduardo Froes is accused of being at the center of the scheme investigated in the Colossus operation.
‘Batizado no Hezbollah’: conheça empresário condenado que operava esquema criminoso de criptomoedasO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-10-17
Liechtenstein· 2025-10-17
