Rodrigo de Paula Morgado

Rodrigo de Paula Morgado

businessman Brazil

Rodrigo de Paula Morgado is a businessman arrested during the Operation Narco Bet, suspected of being a key financial and logistical operator in a transnational money laundering scheme linked to international drug trafficking.

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Recent Mentions

Liechtenstein Liechtenstein: Rodrigo de Paula Morgado is described as a possible financial operator in a large money laundering scheme. 3

Bruno Alexssander Souza Silva Roberto Lemos Dos Santos Filho Raphael Soares Astini Filipe Pires De Campos Jonas Reis
O Estado de S. Paulo (Estadão): Bet 7K que patrocina o Santos é investigada em operação que prendeu Buzeira e ‘contador do PCC’

Liechtenstein Liechtenstein: Rodrigo Morgado is an accountant who claims to have risen from a delivery driver to a millionaire through determination and business acumen. 3

Caio Carneiro Pablo Marcal Raphael Soares Astini Bruno Alexssander Souza Silva
O Estado de S. Paulo (Estadão): De motoboy a dono de Ferrari: contador do PCC diz que fez mentoria com Marçal; ‘ostentação é tática’

Brazil Brazil: Rodrigo de Paula Morgado was arrested as a possible financial operator in a transnational money laundering scheme. 2

Roberto Lemos Dos Santos Filho Bruno Alexssander Souza Silva Tacio Costa
O Globo: investigação aponta elo entre empresário e veleiro apreendido pelos EUA com 4t de cocaína