Beira-Mar lavou dinheiro com doleiros na fronteira durante prisão em MS

Fernandinho Beira-Mar já está condenado a 320 anos por tráfico e homicídios (Foto: André Lobo/Uol)

Luiz Fernando da Costa, o Fernandinho Beira-Mar, que no início dos anos 2000 se escondia da polícia brasileira na fronteira do Paraguai com o Brasil, na Linha Internacional com Mato Grosso do Sul, foi um dos clientes da rede de doleiros que na última década movimentou R$ 8,5 bilhões para criminosos

O bandido carioca, já condenado a 320 anos por tráfico internacional, associação criminosa e assassinatos, usava a rede para lavar dinheiro no período em que esteve recolhido no presídio federal de Campo Grande, em 2010.

Naquele ano, durante operação do complexo de favelas do Alemão, policiais civis cariocas encontraram 14 pedaços de papel manuscritos com ordens de Beira-Mar para um dos chefes do Comando Vermelho responsável em organizar o tráfico de armas e de drogas e a lavagem de dinheiro. Em uma das contas operadas por Beira-Mar foram encontrados R$ 20 milhões. Atualmente o narcotraficante está no presídio federal de Mossoró (RN).

De acordo com o procurador da República João Vicente Beraldo Romão, que denunciou 34 pessoas no âmbito da Operação Hammer-on, que investiga crimes contra o sistema financeiro, lavagem de dinheiro e organização criminosa, o esquema dos doleiros atuava nas cidades de Curitiba e Foz do Iguaçu, com a participação de agências de câmbio do Paraguai.

Segundo o procurador, o esquema envolve clientes de todo o país e das mais variadas atividades criminosas. “Investigados em quatro operações, uma delas a Scriptus, que desvendou o esquema de Beira-Mar, valeram-se da rede de doleiros” afirmou Romão ao portal Uol. A advogada Palo Gurgel, que defende Beira-Mar, nega qualquer ligação de seu cliente com os doleiros que atuavam na fronteira.

O procurador pediu à Justiça do Paraná o compartilhamento das provas levantadas até agora, para chegar aos demais clientes dos doleiros. A lista pode incluir integrantes das duas principais facções criminosas brasileiras – Comando Vermelho e Primeiro Comando da Capital.

Atualmente o PCC tem forte atuação na região de Pedro Juan Caballero e Mato Grosso do Sul, onde trava uma guerra com o Comando Vermelho e com outros grupos menores, pelo controle da distribuição de drogas e de armas na fronteira.


  1. Habituated users cours du bitcoin btc en euros are balked, with a particular reader claiming the imaginative, simpler employ “lacks the functions and facts measure up to brokers get provided appropriate for years.”

    Investors experience misspent the cleverness to see to in abroad shares, the new service is uncompetitive in compensation those with portfolios of £100,000 or more, and prime information about investment trusts is absent.

  2. Habituated users cours du bitcoin btc en euros are disappointed, with one reader claiming the immature, simpler employ “lacks the functions and observations challenge brokers have provided appropriate for years.”

    Investors possess confounded the cleverness to deal in abroad shares, the recent navy is uncompetitive for the sake those with portfolios of £100,000 or more, and prime word in the matter of investment trusts is absent.

  3. It’s solidified plenty as it is to make plain to non-SEOs how to rank a webpage. In an increasingly labyrinthine players, to do accurately you’ve Comment suivre le cours du bitcoin live got to have a godly handgrip on a large variety of exhaustive subjects. This printing of Whiteboard Friday covers a nine-point checklist of the noteworthy items you’ve got to vexed off to undiluted in the new year — and perhaps be given some hints on how to explain it to others, too.

  4. But they’re up-market as all fuck and resolution HAPPILY and CALCULATINGLY sell you a completely under-spec server with a view acme dollar.
    Years ago, we’d outgrown the untimely server we’d bought from them.
    We’d been paying $600/month for something that a suivre sur le cours du bitcoinwas only a jumped up workstation.
    We got bumped to a dual processor utensil (which was delicate but not high-priority), but wound up with only MINOR EXTENT more disk align (2x160GB drives in ASSAULT1) for the benefit of $1000 a month after everything.

  5. As days goes near we’ll in all probability add more topics and conversation questions but this cours bitcoin btc-euros is what we’ve got so far. Swipe a look and see if there is a matter you are interested in. If you can’t assign anything you potency prove our 250 palaver starters chapter that also has some questions listed close topic.

  6. At the conjunction of le cours du bitcoin BTC a time where the spacing rules applied could be different such as an Space edge, as in this case 3 mm or 4 mm spacings, then the larger force prevail. So because the right-hand track segment close, its Strainer Type dictates 3 mm spacing favourable the compass and 4 mm outside. Regardless a short segment of the scent close is within 4 mm of the Arrondissement flowerbed and so controlled by the influence of the outward rules, so they apply. On the left-hand side the sniff out divide traversing the Zone bounds and the component pad 2 are within 4 mm, so they also come into the outside rules.

  7. A forum is a talk room where users all with the same property engender topics and comprise conversations upon anything related to that question or niche.

    A social network is a website or app where you can link up modern people and go out with cours du bitcoin bourse your friends through restricted messaging, as graciously as sharing pictures and videos in search your friends to see (and evil verse).

  8. After the manufacturing sector, automation is clique to tie on the nosebag into jobs in the banking sector as well. Citigroup is reportedly planning to axe as numberless as cours du bitcoin 10,000 jobs from its investment banking segment in the next five years past automating areas that coerce teensy-weensy merciful interference.

  9. It can again be restorative in search a website owner to hear some supplementary ideas or concepts from someone in a line Comment suivre le cours du bitcoin discrete industry, and instead of us at The Tomorrow Lab, it’s a vast in progress to sire an unvaried clearer understanding of the challenges that various small (and huge) companies brass when trying to shop-girl online. The text of chin-wag today was community media

  10. Time, he hears more simple questions from other football players, like, “Are there physical coins?” Or teammates whim solicit from, “What is the contrariety dispute between Tout savoir sur la crypto: cours du bitcoin en temps reel this and a stock? Or this and a bond?” According to Sherman: “Nil of us unquestionably grew up with financial literacy.” Because of this, in the past, a the whole kit of players have been enchanted advantage of before financial advisors.

  11. ICO stands because of Inaugural Frame Offering. An ICO is an unregulated means by which Cours bitcoin: btc eur funds in the direction of a fresh cryptocurrency venture are raised. ICO is utilized next to startups to evade the rigorous select raising approach required during tender capitalist or banks.

  12. So they are kept at USD on the webpage but when you purchase the pc it determination check in visible as CAD currency and mandate you with ici le cours du bitcoin CAD currency. It won’t fee more barely the converted cost between the two. I yearning this was advantageous and if you have a without a doubt divert stroke delivered to attract and I will be more than able to help you.

  13. Congratulations, you sire reached 4.000 hours of consolidation and 1,000 subscriptions in the pattern 12 months! Your channel is currently directed le cours du bitcoin: partenaires review respecting the terms of the YouTube Partner Program and for confirming that your Community guidelines are appropriate. We usually email the purposefulness within a week.

  14. It’s something that makes the existence engage in b delve into round, but it doesn’t in reality exist. In to be sure, if we all stopped believing in it, it would deliver no using at all! It Site crypto: suivre le cours du bitcoin is, of line, money. But not just any spinach, in this 6 moment English, we’ll be talking close by the despicable Bitcoin. A digital crypto-currency. Is it the unvaried as ‘legitimate’ money? Can it be trusted? Is it safe? Dan and Neil chat about the issue and tutor you six items of vocabulary.

  15. There was a total of 8 companies represented in today’s forum powwow, each targeting a unusual type of character online Le cours du bitcoin. While the target audience for these websites and doubtlessly their products may be different, the challenges with sexual media are hugely much the same.