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Federal Police dismantle migrant trafficking scheme in Minas Gerais

News Anti-money laundering Sanctions & Fines
Date: 28th Mar, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

"On Friday, March 28, the Brazilian Federal Police launched Operation El Paso to dismantle a migrant trafficking organization in Governador Valadares, Minas Gerais. The investigation found that a father-son duo had been smuggling Brazilians into the United States for over six years, charging between $15,000 and $21,000 per person and accepting vehicles as payment."

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Brazilian Federal Police (Polícia Federal)

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