World Courant
On Wednesday, October 16, 2013, Coroner Manuel de Campos searched a cave on Florida 259 the place he was suspected of managing funds from the Boca gang’s soiled dealings. From cash laundering to promoting trick playing cards to vacationers.
One of many 5 males arrested that day – no less than for a couple of hours – was Juan José Isola, who had been on the checklist of individuals banned from the Bombonera a 12 months earlier.
Virtually precisely ten years after that first arrest within the coronary heart of the town, “Juanjo” (the unoriginal nickname by which everybody is aware of him) was arrested once more.
This time, with an order signed by San Isidro Federal Choose Sandra Arroyo Salgado, they went to search for him at his house at 2300 Olleros Avenue in Belgrano. Examine the multi-million greenback cash laundering that the Brazilian legal group Comando Vermelho (CV) allegedly carried out in our nation by way of digital wallets and cryptocurrencies.
In the identical operation, albeit in several homes, his two daughters – Luana Belén Isola (25) and Samira Isola (20) – and his girlfriend Maria Antonella Garbagnati (35) had been arrested. In response to the investigations by Federal Prosecutor Fernando Domínguez, the ladies had been actively concerned in cash laundering maneuvers.
“Juanjo” Isola seems because the founding father of the safety firm Blake Lake Group, which assured the move of black cash into the workplaces of Marcelo Alves de Sousa (now a fugitive) and head launderer of the Vermelho command. However he additionally created a megacave on Florida 15, nearly on the nook of Rivadavia.
Marcelo Cleyton Alves De Sousa and his spouse. He’s a fugitive and she or he has remained in her villa in Nordelta since Thursday, after Juanjo’s arrest, however with an digital bracelet. The couple is suspected of laundering drug cash for the Brazilian crime group Comando Vermelho.
The kidnapping of Alves de Sousa’s keys within the secure of his residence in Barrio La Isla, Northern Elta, made it doable to hint the passage of $332,224,825.6 million in cryptocurrencies by way of his accounts. And solely within the interval from July 6, 2021 to September 6, 2023, the day of the primary main operation in opposition to the group.
The ladies arrested on Thursday – Isola’s daughters and girlfriend – additionally belong to associated golf equipment which might be being investigated. Two of them: Tus Finanzas SRL and Cripto Finest. All the group crashed and was investigated on Thursday. In the identical decision wherein she ordered their arrest, Choose Arroyo Salgado accepted the place of Prosecutor Domínguez concerning Naly Pires Diniz (35) and Raimunda Divina de Souza – spouse and mom of the principle defendant Alves de Sousa.
As of Thursday, the ladies had been free. Though they continued to dwell of their villa in Nordelta, they’re now monitored with an digital bracelet as a part of home arrest.
At the least for Naly, it is a scenario he’s accustomed to. In Brazil, she was indicted alongside along with her husband on Crimson Command cash laundering costs, was allowed to maneuver to Argentina, and was subjected to digital surveillance from Brazil for a number of months.
Marcelo Cleyton Alves De Sousa and his spouse. He’s a fugitive and she or he has remained in her villa in Nordelta since Thursday, after Juanjo’s arrest, however with an digital bracelet. The couple is suspected of laundering drug cash for the Brazilian crime group Comando Vermelho.
Bomb file
On September 6, law enforcement officials from the Federal Police’s Anti-Cash Laundering and Drug Financing Operations Division broke into an imposing home within the La Isla district of Nordelta (Tigre) with an essential mission: to seek out proof that the couple residing there was washing Cash for the Crimson Command.
They usually left with all palms after breaking open the secure that was there.
Along with paperwork, they discovered two million pesos and a pocket book wherein the Brazilian Marcelo Alves de Sousa had written down the keys to 2 digital wallets.
This final element is essential as a result of within the operation ordered by Choose Arroyo Salgado, maneuvers involving cryptocurrencies had been a line of investigation that needed to be confirmed since their use was evident within the wiretapping of the case.
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Police discovered the important thing to 12 digital wallets in a financial institution secure deposit field that had been used to launder cash belonging to the highly effective Brazilian crime group.
Within the 37 raids performed in September, along with the 2 “seeds” (12-word codes) present in Nordelta, seven others had been discovered at an workplace at 2446 Cuba Avenue and three extra at Isola’s residence.
Towards this background, Choose Arroyo Salgado determined to summon Horacio Azzolín, head of the Particular Cybercrime Unit (UFECI). With this, Azzolín joined the workforce of prosecutors who’ve been engaged on the case because the starting of 2022: Prosecutor Domínguez and the co-heads of the Financial Crimes and Cash Laundering Prosecutor’s Workplace (PROCELAC): Diego Velasco and Laura Roteta.
Money deposits in several components of the nation (particularly within the tri-border space), transfers to financial institution and Mercado Libre accounts and purchases of cryptocurrencies.
By and huge, these had been the operations that allowed Alves de Sousa to dwell in Nordelta and get behind the wheel of a Mercedes Benz GLC Off-Highway (along with buying two vehicles, a Volkswagen Amarok and a Dodge RAM). On account of his cash actions, the Monetary Info Unit (UIF) reported suspicious transactions in June 2022 that had been incompatible with the Brazilian’s earnings.
Though quite a few firms had been found, a few of which operated by way of bancrupt entrance males, certainly one of them seems to be the mastermind in Brazil. It’s referred to as Buenos Aires Assessoria Empresaria e Viagens Ltda. and the Brazilian authorities had already opened an investigation in 2022.
The spousal partnership was recognized in March 2022 as a part of the Crimson Command cash laundering construction, dubbed the “Service provider of Illusions” operation by Brazilian authorities.
Though proof of the presence of PCC members in Argentina continues to emerge, that is the primary time {that a} cash laundering cell linked to the Crimson Command has been found.
What’s the Crimson Command?
InSight Crime – which investigates legal organizations – defines it this fashion: “It’s the oldest legal group in Brazil, based within the Seventies in a jail in Rio de Janeiro as a self-protection group for prisoners. It started with minors in crimes comparable to muggings and financial institution robberies, however within the Eighties the group ventured into the cocaine commerce, labored with Colombian drug cartels and assumed a social management position in lots of Rio’s marginalized neighborhoods.
And he provides: “Though he continues to keep up his energy base within the poorest neighborhoods of Rio de Janeiro, he has nice affect in prisons throughout the nation. He has additionally established a foothold in Bolivia, from the place he sources a lot of his cocaine. “Clashes with the First Capital Command (PCC) and the Household of the North (FDN) are an everyday supply of violence.”
Each De Sousa and his spouse (who, in response to their Fb profile, studied psychology at UBA and works as a monetary advisor) lived in our nation and led excessive lives.
This was even mirrored within the media “Agenda Do Poder” in March 2022 when it printed an article about it. The title: “Couple who launders cash for the Crimson Command leads a lifetime of luxurious in Argentina.”
from the soiled cash of “La Doce” to launder hundreds of thousands from the Crimson Command
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