Maurício Camisotti
Maurício Camisotti is identified as a key figure in a fraud investigation involving the Association of Retired Mutualists for Collective Benefits (Ambec), accused of being a 'hidden partner' in the scheme that exploited pensioners' data for financial gain.
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Recent Mentions
Brazil:
Mauricio Camisotti is a businessman who is a target of the investigation and is expected to make a plea deal.
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Liechtenstein:
Maurício Camisotti is identified as one of the main orchestrators of the pension fraud scheme.
3
Liechtenstein:
Maurício Camisotti is the owner of Grupo Total Health, linked to possible fraud against retirees.
5
Liechtenstein:
Maurício Camisotti is a businessman linked to suspicious associations in the investigation.
4
Liechtenstein:
Maurício Camisotti is identified as a key orchestrator of illegal discount schemes affecting retirees.
2
Liechtenstein:
Businessman Maurício Camisotti will also remain in prison indefinitely.
2
Brazil:
Camisotti is investigated as a direct beneficiary of the frauds and is pointed out as a hidden partner in related entities.
2
Brazil:
Maurício Camisotti is a businessman identified in the investigation as a beneficiary of the frauds in the Previdência.
4
Brazil:
Maurício Camisotti was arrested in connection with the investigation into fraudulent deductions from pensions.
4
Liechtenstein:
Maurício Camisotti is identified as a central figure in the fraudulent scheme being investigated.
3