Maria Gorete Ferreira Alves
Maria Gorete Ferreira Alves is a businesswoman who has recently come under scrutiny for her involvement in a failed real estate transaction linked to an NGO led by a Candomblé leader. She was implicated in a case where a cheque issued for a property purchase was returned due to insufficient funds, leading to the cancellation of the auction. Investigations have also revealed her connection to other fraudulent activities, including scams involving real estate transactions.
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Liechtenstein:
She was involved in a case of fraud and has been targeted by a warrant for her arrest.
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