Michael Gomes Silveira
accountant
Michael Gomes Silveira serves as the accountant for the central financial and shielding entities of the organization, playing a critical role in the laundering of money through investment funds.
Global Media Ratings
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0 wks
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Countries Mentioned
No country-level mention data available.
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Recent Mentions
Liechtenstein:
Michael Gomes Silveira is responsible for the financial and concealment entities of the organization.
4
Ricardo Andrade Magro
Marcia Mayumi Okoda Oshiro
Joao Manuel Magro
Gabriela Magro
Cristiano Beraldo
Josias Pedroso
Luis Antonio Dias Soares
Manuel Joaquim Andrade
Tiago Gotierre De Assis
Eric Luiz Holtz
Jorge Berdasco Martinez
Angelo Tadeu Lauria
Antonio Santos Oliveira
Victor Volpato Ettruri
Pedro Zuaid
Pedro Batista Filho
Raphael Vicentini
Pedro Salmeron Carvalho
Jorge Luiz Cruz Monteiro
Carlos Eduardo Garcia Cotta
Anderson Bertoni
Renato Freire Leal
Marcelo Ralo
Luiz Carlos Da Silva
O Estado de S. Paulo (Estadão): Juíza chama Ricardo Magro de ‘líder’ de organização criminosa para sonegação de R$ 26 bi