FBI Sentences Brazilian National to 12 Years for Money

Globo

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The United States Justice condemned, last Friday, the 35-year-old Brazilian Ygor Fokin Saviolli for participating in a money laundering scheme that led another Brazilian, Victor Henrique Shimada, to be the target of American sanctions. The sanctions were the first applied by the United States against a national by bond with the First Command of the Capital (PCC). In June, the faction became classified as a terrorist organization by the American …

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Brazilian was convicted for overseeing scheme that moved $30 million in illicit resources, including drug trafficking money

CNN Brasil

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Organization used messengers in the U.S. to collect illicit money and transfer profits to suppliers outside the country