Nelson Wilians Has Registration in the Suspended OAB in the Midst of PF Investigations
4 Articles
4 Articles
Lawyer Nelson Willians has had OAB suspended in São Paulo. Reproduction Lawyer Nelson Wilians Fratoni Rodrigues, the subject of investigations for suspicions of billionaire fraud and money laundering, is with the registration suspended in the Order of Lawyers of Brazil (OAB) of São Paulo. At the same time, an additional registration linked to the OAB of Paraíba appears in a regular situation. Questioned on Saturday (17) by the reporting team on …
After having the registration suspended by the Order of Lawyers of Brazil of São Paulo, lawyer under suspicion of connection with bets and with a billionaire scheme for the marketing of fraudulent credits of the ICMS studies the adoption of remedies in ‘defense of their rights'.
Lawyer Faces Investigations for Money Laundering and Tax Sneezing
Lawyer allegedly involved in money laundering and tax fraud scheme in sports betting and gambling; in July, Wilians was also the target of scheme related to ICMS credit fraud
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