
Ygor Fokin Saviolli
Ygor Fokin Saviolli, known as 'Boa Sorte,' was arrested as part of a U.S. federal investigation into a drug trafficking and money laundering operation, where he allegedly served as an intermediary in collecting and depositing substantial amounts of illicit cash.
Not in the pool (under ¢1).
Recent news mentions
Saviolli was arrested at Fort Lauderdale airport in the United States for his involvement in a drug trafficking scheme.
Alvos de sanção dos EUA, empresas sem funcionários de SP movimentaram R$ 10 bilhões em 4 anos, diz CoafYgor Fokin Saviolli was involved in a money laundering scheme linked to drug trafficking.
esquema de lavagem de dinheiro servia do tráfico de haxixe ao contrabando de alho; entendaYgor Fokin Saviolli's phone was seized at Fort Lauderdale Airport, revealing evidence of a money laundering operation.
Confissões de brasileiros nos EUA detalham esquema de lavagem de dinheiro e apontam liderança de sancionado pelo paísYgor Fokin Saviolli was detained in the US for money laundering and drug trafficking.
detenção de brasileiro nos EUA desencadeou investigação, mas PF não foi informada previamente sobre sançõesYgor Saviolli was one of the facilitators involved in the money laundering operation.
Dupla sancionada foi denunciada nos EUA por esquema que teria lavado US$ 30 milhões em bancos americanos




















