Josenilson Urbano

Josenilson Urbano

unknown Brazil

Josenilson Urbano is identified as a construction worker who allegedly acted as a 'laranja' (front) in a money laundering scheme linked to the Primeiro Comando da Capital (PCC). He is reportedly associated with a company named Crédito Urbano, which was involved in transferring millions to the fintech Invbank.

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Liechtenstein Liechtenstein: Josenilson Urbano is identified as a construction worker who was allegedly used as a front in a money laundering scheme. 5

O Estado de S. Paulo (Estadão): De pedreiro a beneficiário do auxílio emergencial: a rede de laranjas das fintechs usadas pelo PCC