USA imposes sanctions on companies connected to PCC as part of an investigation that also involves Corinthians.
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 of Bet case.
- Sanctions will freeze assets in the US and prevent US companies from engaging in trade with the sanctioned entities.
- This marks the third set of US sanctions imposed on the PCC since 2021.
The U.S. government increased its measures against the First Capital Command (PCC).
The Treasury Department imposed sanctions on two Brazilians, three Brazilian companies, and a Portuguese company on Wednesday for their involvement in a money laundering scheme associated with a criminal faction.
The U.S. government labels the CCP as the biggest transnational criminal group in the Western Hemisphere, with influence in countries like the United Kingdom, Turkey, and Japan.
US Treasury highlights utilization of US financial system.
The group allegedly utilized the U.S. financial system to transfer and launder funds from global drug trafficking, as stated by the Office of Foreign Assets Control (Ofac).
One of the individuals affected by the sanctions is Victor Henrique de Oliveira Shimada, identified as the head of the São Paulo branch of the organization and in charge of linking PCC members in Florida with global traffickers, as stated by officials.
The Treasury alleges that it would have transferred over $30 million in illegal funds by utilizing cryptocurrencies to transfer assets to Brazil.
Stella Stefanie Nunes Henrique de Oliveira, who was a close collaborator of Shimada, also approved it.
Victory Trading Intermediation of Business, Cobras and Technology, Pixwave Payment Solutions, Wave Smart Constructions, and the Portuguese Unipersonal Fluting Avenues are among the companies mentioned.
Sanctions freeze funds held in U.S. territory.
Therefore, the measures result in freezing the assets of individuals under U.S. jurisdiction and prohibiting U.S. citizens and companies from engaging in trade with them.
Case is also mentioned in studies conducted in Brazil.
The case is linked to a previously recognized investigation in Brazil.
Shimada began serving house arrest in January 2025 following allegations by the U.S. Treasury that Victory Trading was involved in laundering money from a Brazilian football club through an advertising fraud scheme.
Elo is involved in the Bet Go case.
The company is implicated in investigations related to the Vai de Bet case, which involves an alleged diversion and money laundering scheme through the club’s sponsorship contract, even though the statement does not explicitly mention Corinthians.
Victory Trading was the final company to receive funds before the transfer to UJ Football, as stated in a complaint by the Public Prosecutor of São Paulo.
The US intensifies efforts to increase pressure on the PCC.
The US has imposed three rounds of sanctions on the CPC since 2021, citing concerns about its involvement in activities such as money laundering, international drug trafficking, and smuggling goods.
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