Ricardo Romano

Ricardo Romano

criminal Brazil

Ricardo Romano is identified as a key figure in the criminal organization linked to the Primeiro Comando da Capital (PCC), associated with money laundering activities and owning a network of gas stations and convenience stores.

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Recent Mentions

Brazil Brazil: Ricardo Romano is pointed out as involved in money laundering operations linked to the PCC. 1

Mohamad Hussein Mourad Tharek Majide Bannout Renan Cepeda Goncalves Jose Carlos Goncalves Luciane Goncalves Brene Motta De Souza Alexandre Motta De Souza Armando Hussein Ali Mourad Pedro Furtado Gouveia Neto Gustavo Nascimento De Oliveira
O Globo: Justiça investiga mais de 20 postos suspeitos de ligação com o PCC; confira os endereços

Brazil Brazil: Ricardo Romano is implicated in fraudulent activities associated with the PCC. 2

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Antonio Vinicius Lopes Gritzbach Marcola Jose Carlos Goncalves Leandro Cavallari Jean Galian Felipe Ramos De Morais
O Globo: empresários ligam rede de combustíveis à facção

Brazil Brazil: Ricardo is a key figure in the criminal organization linked to money laundering activities. 1

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Amine Hussein Ali Mourad Armando Hussein Ali Mourad Himad Abdallah Mourad
O Globo: quem são os chefes do esquema bilionário do PCC em combustíveis