巴西籍男子操盘洗钱逾3000万美元获刑12年 五名同案此前已分别判刑
美国司法部10月16日宣布，35岁的巴西籍男子伊戈尔·福金·萨维奥利（Ygor Fokin Saviolli）被判处12年监禁。他在一个洗钱组织中担任经理和主管，该组织清洗了超过3000万美元的非法所得，其中包括毒品交易所得。司法部称，案发被捕时，涉案的巴西籍被告均非法居留美国。
据法庭文件，该组织在美国多地运作并跨越数国：同谋安排美国境内的运钞人接收贩卖受管制物质所得的大额现金，再存入全国各地的银行，以掩盖资金来源并将利润返还给境外毒品供应方等对象。数十次取现交接通过WhatsApp消息链协调。萨维奥利为该组织的运作提供前期资金，并监督大额现金毒资的接收和清洗。
五名同案被告已于9月24日分别获刑：加布里埃尔·塞萨尔·梅内泽斯（29岁）94个月，奥马尔·阿利佩尔蒂·德梅洛·科雷亚（34岁，美国公民）30个月，莱安德罗·德阿维拉·贡萨尔维斯（43岁）24个月，若昂·安德拉德·德梅洛（29岁）与塔德乌·塞巴斯蒂亚内·拉贝洛·阿尔维斯·巴尔博萨（30岁）各12个月零1天。各被告于2026年6月就共谋洗钱罪认罪。（GSM 据美国司法部公共事务办公室发布）
Brazilian Man Sentenced to 12 Years for Managerial Role in Laundering More Than $30 Million
The Department of Justice announced on October 16 that Ygor Fokin Saviolli, 35, a Brazilian national, was sentenced to 12 years in prison for his role as a manager and supervisor in a money laundering organization that laundered more than $30 million in illicit proceeds, including the proceeds of drug trafficking. The Brazilian national defendants were illegally residing in the United States at the time of their arrests, the department said.
According to court documents, the organization operated across the United States and spanned several countries. Members arranged for U.S.-based couriers to receive bulk cash proceeds from the sale of controlled substances and deposit the cash at banks across the country, in order to conceal and return those profits to, among others, sources of drug supply operating outside the United States. Dozens of pickups were coordinated through WhatsApp message chains. Saviolli provided upfront funds to facilitate the organization's operations and oversaw the receipt and laundering of the bulk cash drug proceeds.
On September 24, five co-defendants received sentences: Gabriel Cezar Menezes, 29, was sentenced to 94 months; Omar Aliperti De Mello Correa, 34, a U.S. citizen, to 30 months; Leandro De Avila Goncalves, 43, to 24 months; and Joao Andrade De Mello, 29, and Tadeu Sebastiane Rabelo Alves Barbosa, 30, to 12 months and one day each. The defendants' guilty pleas to conspiracy to commit money laundering were accepted in June 2026. (GSM, from the U.S. Department of Justice, Office of Public Affairs)
来源：GSM·美国（原文链接）
图片来源：美国司法部总部大楼，华盛顿特区 / The U.S. Department of Justice headquarters in Washington, D.C. Photo: Wikimedia Commons, CC BY 2.0.
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