Imagem: MaxWdhs/UnPlash Summary. The U.S. Treasury Department imposed sanctions on two individuals and three Brazilian companies on Wednesday. Victor Shimada is alleged to have laundered over $30 million through cryptocurrencies in multiple cities across the United States. Stella Stefanie Nunes Henrique de Oliveira allegedly served as a middleman in gathering significant sums of money. Six…
Imagem: timmossholder/StockVault Summary The US government punished Victor Henrique de Oliveira Shimada for laundering over $30 million for the PCC. The network was run from two locations in Florida and São Paulo, assisted by Stella Stefanie de Oliveira. The CPC and the Red Command were designated as terrorist groups by the U.S. Department of State…
Imagem: xsix/Burst Summary The U.S. Government claims that the PCC used the U.S. financial system to launder money from trafficking. Two individuals from Brazil along with three businesses were penalized due to their suspected connection with the faction. Victor Henrique de Oliveira Shimada is suspected of laundering more than $30 million in illegal funds. Victory…
Imagem: karvanth/KaboomPics Summary of the text The U.S. Treasury Department has imposed sanctions on two Brazilians and four companies affiliated with the PCC. Victor Henrique de Oliveira Shimada transferred more than $30 million in cryptocurrencies to launder money from illegal activities. Victory Trading is being investigated for redirecting resources intended for Corinthians in the Will…