Romany Cutolo Bonente
criminalMale0.0Global Dominance: 0.00%
Romany Cutolo Bonente is a fugitive sought by the Federal Police, implicated in a money laundering scheme associated with the PCC and previously convicted of credit card fraud in the United States.
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Not in the pool (under ¢1).
Recent news mentions
Romany Cutolo Bonente was identified as a high-level intermediary between Shimada and criminal creditors.
esquema de lavagem de dinheiro servia do tráfico de haxixe ao contrabando de alho; entendaO Globo·
Brazil· 2026-07-04
Brazil· 2026-07-04
Romany was convicted in the US for credit card fraud and is being pursued by Brazilian authorities.
PF prende secretária alvo de sanção dos EUA por elo com PCC; suposto chefe da organização está foragidoO Globo·Brazil· 2026-07-03
Brazil· 2026-07-03
