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October 17, 2022
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They sell the same land twice or is it a new fraud scheme

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The detainee, of Brazilian nationality, has a long criminal history being a key link within a criminal organization. He will be expelled from the country and handed over to the Brazilian Federal Police on Monday afternoon.

Through the operation of special agents of the General Directorate of Intelligence of the SENAD, in coordination with the prosecutor Hugo Dávalos, André Luiz Miranda Do Nascimento was capturedan important Brazilian criminal during a raid on a country house, located on the banks of the Paraguay River in the city of Villa Oliva, department of Ñeembucú.

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The procedure was carried out through exchange of information consolidated between SENAD and the Brazilian Federal Police.

They sell the same land twice or is it a new fraud scheme

House raided. Photo: SENAD.

Looking at Nascimento He was wanted by the justice of the neighboring country, he has a long criminal history, which places him as a prominent link within a criminal organization that handles drug trafficking on the northern coast of the Santa Catarina area, Brazil.

According to the Brazilian justice system, the detainee has background from the 90’s, for punishable acts related to drug trafficking, arms trafficking, money laundering, criminal association. He currently has an active prison term for drug trafficking and association for drug trafficking requested by the Court of Santa Catarina, Brazil.

They sell the same land twice or is it a new fraud scheme

Seized items. Photo: SENAD.

André has had multiple entries and exits from penitentiary centers:

*1996: Drug trafficking.

*2006: Theft and use of documents with false content.

*2008: drug trafficking and Traffic Association.

*2011: Drug trafficking and Traffic Association.

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After his capture, “Andrezão” will be expelled from the country and handed over to the Federal Police of Brazil, after complying with the rigorous immigration procedures for this purpose. Surrender to Brazilian authorities would materialize at the Friendship Bridge in Ciudad del Este this afternoon.



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