José Eduardo Froes

José Eduardo Froes

businessman unknown

José Eduardo Froes is identified by the Polícia Federal as a key figure in a cryptocurrency operation linked to Dante Felipini, accused of being central to a criminal scheme involving money laundering and evasion of currency laws.

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Recent Mentions

Liechtenstein Liechtenstein: José Eduardo Froes is one of the main targets of the investigation involving a scheme of currency evasion and money laundering. 5

Vinicius Zampieri Rogerio Cury Diego Paes Moreira
O Estado de S. Paulo (Estadão): Master, Genial, Santander, Haitong e Travelex movimentaram R$ 13,4 bi em contratos de 4 investigados

Liechtenstein Liechtenstein: José Eduardo Froes is accused of being at the center of the scheme investigated in the Colossus operation. 2

Dante Felipini Caue Leao Hugo Cesar Rogerio Schietti Cruz Mohamad Khir Abdulmajid Hussein Abdallah Kourani
O Estado de S. Paulo (Estadão): ‘Batizado no Hezbollah’: conheça empresário condenado que operava esquema criminoso de criptomoedas