Luciana Raquel Tolentino de Moura
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Luciana Raquel Tolentino de Moura is a Brazilian federal judge known for her work in the judiciary. Recently, she made headlines for ordering the freezing of R$ 23.8 million in assets belonging to companies and individuals accused of defrauding the National Institute of Social Security (INSS) in Brazil, as part of a larger investigation into fraudulent practices affecting retirees and pensioners.
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Recent news mentions
Luciana Raquel Tolentino de Moura is the federal judge who ordered the blocking of assets in the fraud case.
Juíza bloqueia R$ 119 milhões do ‘Careca do INSS’ e de outros acusados por fraudesO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-06-04
Liechtenstein· 2025-06-04
Luciana Raquel Tolentino de Moura is the judge who ordered the blocking of assets in the fraud case against the INSS.
Justiça bloqueia R$ 23,8 milhões de empresas e pessoas acusadas de fraudes no INSSO Globo·
Brazil· 2025-06-03
Brazil· 2025-06-03Also mentioned
Carlos Lupi