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In addition to former President Lula (PT), the determination of the Federal Court's Minister, Marco Aurélio Mello, to release convicted prisoners in the second instance will benefit many other "bigots" from the world of political or business in corruption cases such as Lava Jato, mining and scandal of the Regional Labor Court of São Paulo (TRT-SP). Only Lava Jato, 35 possible beneficiaries, according to the working group of the operation within the Federal Public Prosecutor's Office (MPF). Eduardo Azeredo, former governor of Minas Gerais, former senator and former PSDB president, Eduardo Azeredo is currently serving a 20-year sentence and a month in prison since May.
MENSALÃO MINEIRO
Eduardo Azeredo
in Belo Horizonte, Minas Gerais, for a second conviction for his participation in the Minas Gerais mensalão – a project of embezzlement of public funds to provide his election campaign at Minas Gerais government in 1998. The defense of Azeredo has also filed a request for release. of his client, shortly after the decision of Marco Aurélio.
See also: The defense of Lula enters with request for release 48 minutes after the decision of Marco Aurélio
SCNDALO DO TRT-SP
Luiz Estêvão
. court in 2016. Ten years earlier, he had been sentenced to 26 years in prison by the second court. He had been accused of deflecting work from the building of the São Paulo Regional Labor Court (TRT), which had reached one billion rand. Estêvão is being held at Papuda Penitentiary in Brasilia.
LAVA JATO
Delúbio Soares
Delúbio Soares, former treasurer of the PT, was sentenced last March by the Federal Regional Court of the 4th region (TRF-4), second instance of Lava Jato, to six years imprisonment for his involvement in this project. Corruption. He began serving his sentence in May. He is a prisoner at the Pinhais Penitentiary Medical Complex in the metropolitan area of Curitiba.
More information: PGR prepares the appeal and Toffoli can overturn Marco Aurélio's decision
Waldomiro de Oliveira
He is named orange of Alberto Youssef doleiro of MO Consultoria, a screen company used to launder money from the corruption ploy discovered by Lava Jato. He is currently serving his sentence in São Paulo. He was convicted by TRF-4 in six cases. The sentences handed down amount to 45 years in prison for money laundering and criminal organization crimes. Moro sentenced Oliveira to prison in August 2017 and the businessman was part of the first group of convicts arrested on the basis of the Supreme Court's understanding of the arrest in the second instance.
Márcio Andrade Bonilho
He was a partner of Sanko Sider. and Sanko Services, involved in the transfer of bribes from entrepreneurs to Youssef. He was found guilty of irregularities at the Abreu e Lima refinery in Pernambuco. TRF-4 has sentenced 14 years in prison for money laundering and criminal organization offenses. He was also arrested in August 2017. Bonilho is currently serving his sentence in São Paulo.
Luiz Eduardo de Oliveira e Silva
Brother of the former Minister of the Civil House, José Dirceu, Luiz Eduardo was sentenced by TRF-4. 10 years and six months in prison for money laundering crime. He was temporarily arrested in 2015, but he responded to the case with complete freedom. Silva ordered the arrest ordered by Moro in February this year on the basis of the understanding of the conviction in the second instance.
To find out more: Who celebrated and who criticized Marc Aurèle's decision
Júlio Cesar dos Santos
He was a partner of José Dirceu at JD Consultoria, a company used by the former minister to bribe bribes for contracts with Petrobras . He was sentenced by the TRF-4 magistrates to ten years and eight months in prison for money laundering. In addition to Dirceu's brother, Santos was also arrested in February of the same year and is currently serving a sentence in São Paulo.
Leon Vargas Ilario
Brother of André Vargas, he was convicted of money laundering in the context of a corruption procedure in the contracts with Caixa Econômica. The TRF-4 judges set the sentence at 10 years and 10 months of imprisonment. He is currently serving his sentence at the Pinhais Penitentiary Medical Complex (CMP) in the metropolitan area of Curitiba. [1965909] Jayme Alves de Filho Oliveira
Federal police officer called "bald", he worked for the donor Alberto Youssef in the transportation of funds intended for corruption. He was sentenced by TRF-4 to 13 years and three months' imprisonment for money laundering and criminal organization offenses. He was arrested on the basis of information available to the STF at the end of January of that year and is serving his sentence in Rio de Janeiro.
More Info: In Another Unusual Decision, Marco Aurélio Orders That Senate To Open
Agenor Franklin Medeiros
The former OAS leader was convicted by TRF-4 for active bribery, money laundering and criminal organization up to 26 years and seven years. months of imprisonment as part of the bribery process of the contractor in Petrobras. He is also one of the defendants in the lawsuit regarding the trip of former President Lula to Guarujá. In this case, TRF-4 imposed a one and ten month prison sentence for active bribery. Following the end of the trial involving the OAS in the second instance, Moro ordered the arrest of Medeiros in September 2017. He is currently serving his sentence at the federal police prison in Curitiba. On the basis of the same lawsuit, Moro ordered the arrest of the former OAS president, Leo Pinheiro, but the executive had already served a warrant for arrest at the Era and then remained in prison.
Gerson Almada
Engevix was the last accused to have been arrested in Lava Jato on the basis of the STF's understanding of his second instance conviction. Almada was sentenced by the TRF-4 to 34 years in prison for crimes of active bribery, money laundering and criminal organization. It is the conviction that led to the arrest warrant this week. He was also convicted in another lawsuit by TRF-4 at age 29 and eight months in jail for active bribery and money laundering in the same action involving the former minister. Jose Dirceu. In this process, the resources are still waiting in the second instance.
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