Ricardo Magro

Ricardo Magro

businessman Brazil

Ricardo Magro is a Brazilian entrepreneur and former lawyer known for his involvement with the Grupo Refit. He has recently been implicated in a major investigation regarding organized crime in the fuel industry, suspected of facilitating operations that link various entities involved in illegal activities connected to the Primeiro Comando da Capital (PCC).

Global Media Ratings
Dominance
0.01%
Persistence
1 wks
Reach
1,041,414
Power
7,465$
Sentiment
2.80
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Liechtenstein 8 2.75 0.86% +10% 38,137 363 $6,900 66$
Brazil 5 2.80 0.45% +10% 211,049,527 1,041,051 $1,500,000 7,399$
Totals 13 211,087,664 1,041,414 $1,506,900 7,465$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Liechtenstein Liechtenstein: Ricardo Magro is identified as the owner of Grupo Refit and the largest chronic debtor in the country. 2

O Estado de S. Paulo (Estadão): Congresso em dívida contumaz com País

Brazil Brazil: Ricardo Magro is the owner of Refit, which is under investigation for tax evasion in the fuel sector. 3

O Globo: saiba quem é Ricardo Magro, dono da Refit alvo de megaoperação

Liechtenstein Liechtenstein: Ricardo Magro is the central figure in the Operação Poço de Lobato, which dismantled a billion-dollar tax evasion scheme. 3

O Estado de S. Paulo (Estadão): Operação da Refit vai secar caixa 2 de partidos do Centrão

Liechtenstein Liechtenstein: Ricardo Magro, owner of Grupo Refit, is identified as the 'investigated and commander of the criminal organization'. 2

O Estado de S. Paulo (Estadão): Grupo Refit usou fundo de investimento para lavar US$ 200 milhões em offshore nos EUA, diz MP

Liechtenstein Liechtenstein: Ricardo Magro is the businessman leading the Grupo Refit, which is involved in a complex scheme of tax evasion and money laundering. 2

O Estado de S. Paulo (Estadão): Mais de R$ 2 milhões e pedras preciosas são apreendidos em megaoperação contra o Grupo Refit

Liechtenstein Liechtenstein: Ricardo Magro is associated with the Grupo Magro, which controls the Refit company. 3

O Estado de S. Paulo (Estadão): Receita chama Refit de ‘sonegador contumaz’ em processo sobre interdição de Manguinhos

Liechtenstein Liechtenstein: Ricardo Magro is the businessman in charge of the Grupo Refit, which is considered the largest tax debtor in the state of São Paulo. 3

O Estado de S. Paulo (Estadão): Policiais arrombam porta da Refit no Rio com marreta; veja vídeo

Liechtenstein Liechtenstein: Ricardo Magro is the businessman leading the Grupo Refit, which is under investigation for tax evasion. 2

O Estado de S. Paulo (Estadão): Megaoperação da Receita e MP de SP mira 190 suspeitos da Refit, acusada de sonegar R$ 26 bi

Brazil Brazil: Ricardo Magro is the owner of Refit, a company involved in a major operation investigating tax fraud in the fuel market. 2

O Globo: Quem é Ricardo Magro, dono da Refit, empresa alvo de megaoperação por fraude no mercado de combustíveis