Os nomes dos brasileiros foram citados no site da promotoria de Nova York
George de Albuquerque
Antonio Pires de Almeida
Piedade Pedro Almeida
Ruy Ulhoa Cintra Araujo
Elcio martins Areias
Antonio Goncalves Carneiro
Roseli Ciolfi
Ricardo de Barros Cordeiro
Alvaro Diniz Barbosa Cortez
Ranaldo Speiss Fernandes Cortez
Eliott Maurice Eskinazi
Paulo Roberto Lima de Freitas
Gil Gomes
Marisa Gonçalves Marianel Gondolfo
Fausto Luix Vaz Guimaraes
Gustavo Xerfan Haber MichEl Homci Haber
Regina Ruriko Inoue
Joao Carlos da Cunha Canto Kneese
Henrique Lamberti
Helio Renato Laniado
Dany Lederman
Pompeu Costa Lima Pinheiro Maia
Renato Bento Maudonnet Jr.
Jose Baptista Pinto Neto
Helio de Oliveiro Penido
Fares Baptista Pinto
Joacyr Reinaldo
Armando Perira Reis
Fernando Janine Ribeiro
Rubens Tadeu Wendler Riglione
Eliana Regina Scatinho
Helder Jose Simoes Franco Taveira
Avion Resources Ltd.
Tropic Isle Building
Bahia Blanca Ltd.
Sea Meadow House
Best Consulting Ltd.
Akara Bldg
Beverly Hills Group Inc.
The Creque Building
Braza Corporation
Chettiar Business Inc.
Farswiss Asset Management Ltd.
Gatex Corporation Harber Corporation Harborside Corporation
Mabon Coporation
Midland Financial Inc.
Phoenix Export Import S.A.
Safe Port Investments Corp.
Silver Commodities Ltd.
Tigrus Corporation
