Post by account_disabled on Mar 11, 2024 4:48:13 GMT -5
Prostitution: Bastos Filho, Murad, the brothers Washington Domingos Napolitano and Edson Luis Napolitano, who managed the nightclub's activities and even authorized the entry and exit of clients of the house and received payments from the prostitutes' programs. Consani, a retired colonel from the São Paulo Military Police, would use his influence to keep the house open and would be paid for it. It is suspected that he paid bribes for public servants to fail to comply with inspections at a time when the city of São Paulo was fighting the sector, closing other establishments of this type, such as Bahamas and Café Photo. Consani, Murad and Bastos Filho would be the only defendants who appear in the two “branches” of the gang (financial crime and prostitution.
To investigate signs of active and passive corruption and his involvement with a municipal inspector, the MPF requested that copies of the records or parts of the process be sent to the State Court. During Phone Number List the investigation, contact between the accused and prostitute agents in at least four states was detected: Rio de Janeiro, Rio Grande do Sul, Santa Catarina and Goiás. One of them, Marcelo Rocha de Miranda, was identified and reported by the MPF for the crime of internal human trafficking. As for international trafficking in women, the investigation identified the intermediation of Jack Rubinstein Leiderman to arrange with a call girl who worked at the house to send some prostitutes, from WE and other establishments, to a recently opened brothel in the city of Lugano, in Switzerland. Leiderman was charged with the crime of international human trafficking.
Manuel Fernandes de Bastos Filho and Celso de Jesus Murad will be charged with forming a gang, favoring prostitution, prostitution houses, ruffianism (making a profit from other people's prostitution), internal human trafficking, misuse of financing and money laundering; Marcos Vieira Mantovani, Ricardo Tosto de Oliveira Carvalho, João Pedro de Moura, Jamil Issa Filho, José Carlos Guerreiro and Boris Bitelman Timoner will be charged with conspiracy and misuse of financing article of law; Washington Domingos Napolitano and Edson Luis Napolitano, who managed the WE nightclub, will be released for criminal gang formation, favoritism and prostitution.
To investigate signs of active and passive corruption and his involvement with a municipal inspector, the MPF requested that copies of the records or parts of the process be sent to the State Court. During Phone Number List the investigation, contact between the accused and prostitute agents in at least four states was detected: Rio de Janeiro, Rio Grande do Sul, Santa Catarina and Goiás. One of them, Marcelo Rocha de Miranda, was identified and reported by the MPF for the crime of internal human trafficking. As for international trafficking in women, the investigation identified the intermediation of Jack Rubinstein Leiderman to arrange with a call girl who worked at the house to send some prostitutes, from WE and other establishments, to a recently opened brothel in the city of Lugano, in Switzerland. Leiderman was charged with the crime of international human trafficking.
Manuel Fernandes de Bastos Filho and Celso de Jesus Murad will be charged with forming a gang, favoring prostitution, prostitution houses, ruffianism (making a profit from other people's prostitution), internal human trafficking, misuse of financing and money laundering; Marcos Vieira Mantovani, Ricardo Tosto de Oliveira Carvalho, João Pedro de Moura, Jamil Issa Filho, José Carlos Guerreiro and Boris Bitelman Timoner will be charged with conspiracy and misuse of financing article of law; Washington Domingos Napolitano and Edson Luis Napolitano, who managed the WE nightclub, will be released for criminal gang formation, favoritism and prostitution.