Brazilian Man Sentenced to 12 Years in Prison for Managerial Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds Following Homeland Security Task Force Initiative
Sanctions Classified by Officially
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.
Read the original at the source: https://www.justice.gov/opa/pr/brazilian-man-sentenced-12-years-prison-managerial-role-conspiracy-launder-tens-millions
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Provenance
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- DOJ Criminal Division — imported from official source
- Official source
- https://www.justice.gov/news/rss?type=press_release&field_component=451 RSS
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- October 16, 2026 19:31
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https://www.justice.gov/opa/pr/brazilian-man-sentenced-12-years-prison-managerial-role-...