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Although some were arrested and others fled, and those who approached and those who were intercepted and a pursuit along the way, of the 22 people initially arrested, contact and links with Chapek , three remain in custody, and others fled amid prison , when the defendants were accused of operating a financial institution.

Discovering that he was without authorization from the Central Bank, and the irregular exchange transforming reais into dollars, in which he can use this as a way to gather investigation and he had several companies that were not his, but that belonged to the girls, who married and split into several countries.

What is then being taken to Uruguay, other countries at the entrance to Mexico and an illegal route, and money evasion, money laundering and conspiracy, in which, according to the Federal Public Ministry, the criminal organization even made exits up to three times a week, with an average turnover of 1.6 million dollars per trip.