Willer Tomaz Company Sent R$ 17 Mi to Virginia Fonseca - 06/11/2026
12 Articles
12 Articles
OTHER SIDE: Influencer's advice says payments went to properly hired advertising campaigns; Willer doesn't respond
Advice from the influencer states that values correspond to contracted advertising campaigns
Willer Tomaz is appointed as partner of AMP Pay, who made transfers to Talisman Digital Lawyer is appointed as partner of AMP Pay, who paid R$ 17.7 mi to Virginia company
Virginia Fonseca's company received R$17.7 million from a firm attributed to lawyer Willer Tomaz, investigated on suspicion of involvement in a money laundering and currency evasion scheme related to gambling houses. The information was disclosed by Folha de S.Paulo. Banco Santander classified the five payments via Pix [...]
Company assigned to the lawyer investigated by the PF transferred R$ 17.7 million to the Virginia Fonseca company. Repasses were communicated to Coaf
A new connection with the entrepreneur and influencer Virginia Fonseca surprised netizens on Friday, 6. A company associated with lawyer Willer Tomaz, known for relations with Senator Flávio Bolsonaro (PL), transferred R$ 17.7 million to Talisman Digital, the famous company. Willer Tomaz's company is investigated by the Federal Police for suspicions of money laundering involving betting platforms. On account of this, payments to the Virginia com…
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