
Manoel Leopoldino Neto
real estate agentMale0.0Global Dominance: 0.00%
Manoel Leopoldino Neto is a real estate broker identified in a money laundering case tied to the PCC. His name appeared in the testimonies of Antônio Vinicius Lopes Gritzbach, who claimed that Leopoldino facilitated the sale of properties used for laundering drug money. The ongoing investigation highlights the complex networks of individuals involved in concealing the financial operations of organized crime.
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Manoel Leopoldino Neto is a real estate agent implicated in the money laundering activities.
O que delator do PCC revelou sobre lavagem de dinheiro do tráfico na Riviera de São LourençoO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-05-23







