Conceição Vendeiro
judge
Conceição Vendeiro is a Brazilian judge who authorized the Operação Spare, which targets a complex money laundering scheme connected to organized crime in São Paulo. Her decision has been crucial in facilitating the investigation into the illicit financial activities linked to Flávio Silvério and others.
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Liechtenstein:
Conceição Vendeiro authorized the Operation Spare.
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Flavio Silverio
Valmar Racorti
Wagner Ferreira Da Silva
Jose Carlos Goncalves
Rafael Maeda Pires
Paulo Sergio De Oliveira E Costa
O Estado de S. Paulo (Estadão): Uma batida na casa de jogos levou Promotoria a ‘maquininhas’ e fintech do crime organizado