Brazilian Man Sentenced to 12 Years in Prison for Managerial Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds
Ygor Fokin Saviolli, 35, a Brazilian national, was sentenced today to 12 years in prison for his role as a manager and supervisor in a money laundering organization that laundered more than $30 million in illicit proceeds, including the proceeds of drug trafficking.
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Ygor Fokin Saviolli, 35, a Brazilian national, was sentenced today to 12 years in prison for his role as a manager and supervisor in a money laundering organization that laundered more than $30 million in illicit proceeds, including the proceeds of drug trafficking.
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2 articles · 1 publication d'origine · 1 independantes
- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Brazilian Man Sentenced to 12 Years in Prison for Managerial Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds ↗
- U.S. Department of JusticeSource primaire · Confirme · EN · 80%Brazilian Man Sentenced to 12 Years in Prison for Managerial Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds ↗
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- Brazilian Man Sentenced to 12 Years in Prison for Managerial Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds Observé
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