Geraldo Rondon Da Rocha Azevedo: Is He Involved in a Money Laundering Connections? Exposed! (Update 2023)

Geraldo Rondon Da Rocha Azevedo claims that he is one of the most respected names in the communications industry in Brazil and Latin America. He has some connections with money laundering. His fellows are involved in financial crimes.
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Geraldo Rondon Da Rocha Azevedo claims that he is one of the most respected names in Latin America. Is he laundering money? Find out here.

Geraldo Rondon Da Rocha Azevedo claims that he is one of the most respected names in the communications industry in Brazil and Latin America.

Geraldo Rondon Da Rocha Azevedo serves as the CEO of Execution, a Brazilian advertising firm that has developed and implemented multi-state marketing strategies for well-known corporations. Geraldo Rondon Da Rocha Azevedo is focused on developing dynamic experiences that link brands with consumers, and he places a strong emphasis on using cutting-edge platforms and technology.

Geraldo Rondon Da Rocha Azevedo Money Laundering Connection

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On 31st March 2006, It was reported that Geraldo Rondon Da Rocha Azevedo with his financial criminal fellow Joao Francisco Daniel and Laodse Denis de Abreu Duarte has submitted a request for the appointment of a Commissioner to gather information for a criminal inquiry into possible money laundering and other financial crimes in Brazil.

Brazil’s inquiry into money laundering needs a Banco Sudameris account.

On 5th May 2006, As part of a criminal investigation into possible money laundering, Brazil is looking for information regarding a Banco Sudameris account in Miami, Florida. An application for the appointment of a Commissioner to gather evidence includes specifics.

More about Geraldo Rondon Da Rocha Azevedo’s financial criminal fellow Laodse Denis de Abreu Duarte

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Geraldo Rondon Da Rocha Azevedo’s fellow Laodse Denis de Abreu Duarte was found guilty of insider trading and manipulation

Laodse Denis de Abreu Duarte, an executive and vice chairman of JB Duarte Industries’ Board of Directors, was found guilty of market manipulation.
The professional won’t be able to perform administrator and fiscal advisor duties in publicly traded corporations for the next three years.
The CVM also found Edison Cordaro, director of investor relations at JB Duarte, guilty and sentenced him to a R$ 300, reais fine and a warning.

Laodse Denis de Abreu Duarte, an executive and vice chairman of the board of directors at JB Duarte Industries (JBDU3). The professional will be unable to carry out the duties of the administrator and fiscal advisor in publicly traded firms for 36 months.

The Securities and Exchange Commission (CVM) fined as a result of the alleged violation that took place between August and November 2015, during which time JBDU3 share prices increased by 640%. According to the BSM Superviso de Mercados investigation, at least 54% of the transactions involving the asset were carried out between two related businesses, Comércio e Exportaço de Grós (C.Gros) and MMSA Imóveis e Participaçes, using JB Duarte’s shares.

Laodse Duarte was the representative of both C.Gros and MMSA at the time, as well as a director and member of the board of directors of JB Duarte. The executive was in charge of transmitting orders on behalf of C.Gros, according to one of the brokers who was heard by the authority from which the buy orders came.

According to a report by CVM, “SMI (Superintendence of Market Relations and Intermediaries) concluded that Laodse Duarte manipulated the price of the JBDU3 asset through the operations of C.Gros and MMSA after analyzing the aforementioned operations, the supporting documentation forwarded by BSM, as well as the clarifications provided by the Accused.”

What is Money Laundering?

Money laundering is an illegal process that involves concealing the origin of illegally obtained funds and transforming them into legitimate sources of income. This is done to evade prosecution, conviction, and the seizure of criminal proceeds. Essentially, it’s a way to turn “dirty” money into “clean” money.

The study also discovered that multiple orders of C.Grains and MMSA were given from the same IP address, which suggests that they originated from the same computer, proving the authorship of the manipulation.

To negotiate JBDU3’s shares, the other companies engaged had valid and independent motives, according to the executive’s defense, and there was no malicious intent behind the behavior. For instance, C.Gros’ business endeavors would aim to raise its ownership in JB Duarte. According to the defense, the MMSA would try to increase the money.

According to material facts that were disclosed in 2014 and on March 19, 2015, “it is not possible to state that there was a causal link between the operations of C. Gros and M. M. S. A. and the valuation of JBDU3 as this may have occurred due to the positive expectation generated in the market by the possibility of investment in the Company by G. E. Investments.”

Operations ‘Zé com Zé’

The CVM claimed that C.Gros and MMSA’s purchases and sales of JB Duarte’s shares constituted “Zé com Zé” operations or OMCs (operations of the same principle). This indicates that the shareholder who originally sold the shares made the subsequent purchase to artificially inflate the asset and encourage the purchase or sale of the asset. Although produced by different legal corporations, Laodse Duarte would have placed many of the orders for both businesses.

‘Zé com Zé’ operations were entirely halted at the close of the trading day until 2012. There are currently no cancellations, but the CVM is still looking into instances in which the business was done on purpose, that is, to feign demand.

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I conclude that Laodse Duarte took advantage of his position as a person authorized to issue orders on behalf of both C.Gros and M.M.S.A. to carry out the operations referred to in this PAS, including OMCs, that effectively increased the price of the common shares issued by JB Duarte, inducing third parties to carry out operations with the stock at artificially high prices,” says Flávia Perlingeiro, the case’s rapporteur.

With debts totaling more than R$ 7.6 billion, Laodse Duarte is also the second-largest individual debtor of the National Treasury in So Paulo. The executive responded to the E-Investor’s inquiries by saying that he was unaware of the convictions at the time and that “after legal analysis, an appeal of the same should be filed.”

Also Convicted Was IR Director

The CVM also ordered Edison Cordaro, director of investor relations at JB Duarte, to pay a fine of R$ 300, reais in addition to a warning. Charges against Cordaro included insider trading (using confidential knowledge to trade assets), failing to submit papers as required by the autarchy, and omitting information.

Regarding insider trading, the director would have conducted transactions involving JB Duarte’s shares 15 days before the release of the first quarter of 2017’s balance sheet, which is against the autarchy’s rules. The negotiations took place between September 11 and September 22, 2017, and the outcomes were announced on September 25 of the same year.

The sale of the papers, according to the defense, was done to cover Cordaro’s ‘basic costs’ because the corporation would be paying his income later than expected. According to Alexandre Rangel, reporting director of the case, “I did not detect in the records any components that would prove this narrative regarding the selling of the shares to pay basic obligations of the Accused.

The second conviction concerned the failure to submit the specific forms of traded and held securities for September and October 2017 to the CVM. Every time an IR director, director, or anyone holding a relevant position inside a listed business engages in any talks involving the shares of the company of which he is a part, the document must be prepared and provided.

The period in which Cordaro would have engaged in insider trading falls between September and October 2017, during which the specific forms of values agreed and held were not sent to the agency.

The obligation of the accused is even more obvious in this case because the talks were handled by the accused alone, according to Rangel. “It is up to the director of investor relations to transmit the form as soon as he receives the information,” Rangel said.

The 2018 reference form would have contained the third irregularity because Cordaro’s name was left off as a member of the Board. But a new document submission later fixed the informational error.

The “Leo Maria” business

JB Duarte, also known as José Batista Duarte, was founded in 1914 and produces chemical goods for the textile industry. It started making vegetable oils two decades later as a result of the challenges associated with importing olive oil from Europe. The business produced the well-known “Leo Maria,” which is currently held by Cargill Brasil, as well as the oils “Gilda,” “Ceres,” and “JB.”

The IPO only happened in 1985. The oil producer endured hardship in the 1990s as a result of Brazil’s failed economic policies. “The corporation decided to sell its traditional brands and lease its manufacturing facilities to outside parties. 

Since then, short-term investments have been made in a few businesses in the internet service provider, cosmetics, and auto parts industries with the sole intention of restructuring and selling them after they have appreciated, according to JB Duarte on the official website.

Despite the scandals, JBDU3 shares are up 47% in 2021 and are currently trading at R $3.68. Stocks are highly volatile because of their poor liquidity. Only on May 4 was there a trading session rise of 21.9%. But towards the middle of 2014, the shares were priced at R $20.

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Geraldo Rondon Da Rocha Azevedo’s Laodse de Abreu Duarte owes the Union R$ 6.9 billion in debt. 

The largest individual debtor to the Union is businessman Laodse de Abreu Duarte, one of the directors of the Federation of Industries of the State of So Paulo (Fiesp). His debt, 6.9 billion reais, is higher than the combined debt of the governments of Bahia, Pernambuco, and 16 other states. Laodse is one of the hundreds of people on the Union’s active debt record, which gathers difficult-to-recovery debts. Laodse was previously sentenced to prison for a crime against the tax order but appealed.

Along with Laodse, two of his brothers, Luiz Lian and Luce Cleo, who each owe more than 6.6 billion reais, are listed as the top two individual debtors. Since these three brothers were managers of the same family company organization that the Attorney General of the National Treasury is accusing, practically the full sum that is linked to each one of them, in this case, relates to the same debt.

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Recently, the total amount of debt owed by businesses and individuals to the federal government surpassed 1 trillion reals. Millions of people are in debt, but a small elite dominates the top of this unfavorable list: the 13,500 people who owe more than 15 million reais are collectively accountable for an 812 billion reais debt to the federal coffers—more than three-quarters of the total owed to the Union.

These biggest debtors’ debt is equivalent to a hole in the federal budget projected for 2016 that is five times larger. This group, which does not include debts from the Social Security Stock, the FGTS, or situations in which collection is halted by court order, consists of insolvent businesses like Varig and Vasp as well as major contributors to the national GDP like Vale, Carital Brasil (previously Parmalat), and even the state-owned Petrobras.

But how do people end up owing the tax authorities such a large amount of money? The reason is that the Abreu Duarte family members were named as co-defendants in a tax case involving Duagro, one of their companies, which owes the government a total of 6.84 billion reais.

The Treasury claims that the corporation engaged in transactions involving the purchase and sale of securities in Argentina and the United States between 1999 and 2002 without making the required tax payments. Since some traded securities were not issued on the dates listed in the accounts, the MP questions if they exist.

The company is allegedly an “orange” in “an even larger evasion scheme, involving dozens of other renowned and large companies, whose value can only be recovered, in theory, if there is a major study of the central core of the scheme,” according to the Attorney General’s Office.

Laodse is listed as one of the 86 current directors of the organization on the Fiesp website, without further details. He also serves as the president of the Union of the Vegetable Oil Industry and its derivatives in So Paulo and is a member of the federation’s Superior Agribusiness Council.


According to the Panama Papers, a fourth brother of Laodse is listed as owing the Union 3 million reais in debt and also owns property overseas in a tax haven. Livio Canuto de Abreu Duarte was a partner at Oil Midwest LTD, a business that the Panamanian law firm Mossack Fonseca incorporated in the British Virgin Islands.


Laodse de Abreu Duarte, a businessman, not only owes the Union the most money, but he also gets involved in controversies that have an impact on the entire country. According to one of the investigations into the monthly allowance program, the scheme created by businessman Marcos Valério de Souza paid seven payments to a grain export and trade firm connected to Abreu Duarte.

The businessman was charged by the Public Ministry with taking part in an alleged plot to falsify soy export operations with a value of more than $60 million and was subsequently sentenced to five years in prison, which was eventually commuted to home arrest. The Banestado CPI also charged Laodse in 2004.

To investigate possible money laundering and financial crimes involving the businessmen Joo Francisco Daniel (the brother of former Santo André Celso Daniel) and Geraldo Rondon Da Rocha Azevedo, the Ministry of Justice requested assistance from the United States in 2006. An inquiry was put on hold in 2010.


In response to questions from the article, businessman Laodse de Abreu Duarte responded by email that the second instance of his conviction for a crime against the tax order has not yet been decided, “which makes any conclusion or judgment premature. The suspected tax evasion scheme described by the Attorney General’s Office, according to him, “never lent itself to Duagro,” he added.

The businessman added that he was unrelated to the cases involving the monthly allowance and Banestado. He wrote, “I do not respond to processes or procedures that have linkages or are related to those named. I have no commercial or personal interaction with those mentioned. Additionally, he added that Geraldo Rondon Da Rocha Azevedo and Joao Francisco Daniel had no “relationship of any kind” with each other and that the Judiciary was still reviewing an appeal of his conviction for the soy export operations.

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The three brothers are currently being questioned in court, according to the family’s attorney Fabricio Henrique de Souza, who said that the debts that appear in their names are the result of “questionings by the Federal Revenue for commercial operations carried out.”

Ademir Sica, the attorney for Livio Canuto de Abreu Duarte, claimed that the Union’s accusations are unjustified because Livio stopped managing the family enterprises in 1997. He opted not to comment on whether the offshore business existed and was unaware of whether it had been reported to Brazilian authorities. When asked for comment, Fiesp declined.

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Geraldo Rondon Da Rocha Azevedo’s Laodse Denis de Abreu Duarte has 203 processes

Laodse Denis de Abreu Duarte has 203 processes, according to the data indexed by the Excavator. Along with 3 procedures in the State of Rio de Janeiro, there are 179 similar processes in the State of So Paulo. Luiz Lian de Abreu Duarte appeared in 58 of these proceedings, making him the party with the most appearances. Miriam Saeta Francischini came in second with 44 processes.

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About Banco Sudameris

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A financial institution based in Colombia named Banco GNB Sudameris claims that it specializes in asset management, brokerage, personal, business, and SME (small and medium-sized firm) banking.

The Servibanca network is under the bank’s authority. In 1924, the bank became a branch of the Banque Francaise et Italienne pour l’Amérique du Sud SA and began conducting business in Colombia.

This persisted up until 1975, when Law 55 was passed, attempting to strengthen the national bank and limit the role of foreign banks in the majority. Law 45 allowed banks and other financial institutions to reopen with up to 100% foreign stock as early as 1990.  Banco Sudameris Colombia was able to acquire a 67.6% share in the company in this fashion

Banco Sudameris Colombia’s largest shareholder, Banque Sudameris, sold 94.6% of its stock to Gilex Holding BV on December 22, 2003. After integrating with Banco Tequendama two years later, Banco Sudameris Colombia became GNB Sudameris SA.


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How Geraldo Rondon Da Rocha Azevedo Trying To Bury The Reality

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Through Fake PR

The case against Geraldo Rondon Da Rocha Azevedo is very strong. Despite this, he has been using paid bloggers and actors to help him write a ton of articles. 

Beyond what the media often does to censor such material, Geraldo Rondon Da Rocha Azevedo has gone above and beyond. He is releasing false photographs with his name to clear his name. 

He doesn’t want anyone to find this kind of article. As a result, he is writing and publishing articles such as Geraldo Rondon Da Rocha Azevedo. This would prevent stories that revealed the truth from turning up in a search for him online. Instead, they would come across one of his paid blogs.

Some Fake PR Articles claim that-

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Geraldo Rondon Da Rocha Azevedo claims that he is the CEO of Execution, which is situated in Sao Paulo, Brazil. He is responsible for managing business activities in Latin America and has more than 30 years of expertise in advertising and marketing. Geraldo Rondon Da Rocha Azevedo formed the Brazilian Association of Promotional Marketing, Events, and Activation and worked with Time for Fun for two years before joining the company in 2017. He oversaw commercial marketing and e-commerce operations for the biggest entertainment organization in Latin America with the latter, which was in charge of planning performances by the Rolling Stones, Maroon 5, and Pearl Jam.

As the creator of Insula, twice named the Digital Agency of the Year, and as co-president of Neogama/BBH for eight years, the advertising agency improved from 23rd to 5th in Brazil’s national rankings, and he achieved considerable entrepreneurial success. Additionally, he held executive positions with Rocha Azevedo, The Marketing Store, and Ogilvy & Mather. He is a member of the Brazilian Association for Lymphoma and Leukemia and a graduate of Pontifical Catholic University.

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Geraldo Rondon Da Rocha Azevedo, a native of Sao Paulo, Brazil, with more than three decades of expertise in the advertising and communications industry. He worked for Ogilvy & Mather in New York for many years before launching his own advertising and promotion agency in the early 1980s. He established Rocha Azevedo in 1999, a company he ran for 12 years while also setting up branches in several Latin American nations. Geraldo Rondon Da Rocha Azevedo has won “Communication Professional of the Year” five times, and his company has garnered more than 500 honors for its work, including a Grand Prix from the Globes.

At T4f, the third-largest entertainment company in the world, Azevedo has held the position of Commercial Director, Marketing, Sales, Tickets, and Digital Strategies since 2014. He worked with NEOGAMA/BBH for 8 years as Co-President and Partner before joining T4f.

He participated actively in several professional associations and founded and served as the first president of AMPRO (Promotional Marketing Association). He likes to read, travel, and play the guitar when he’s not working.

There are plenty of Fake Pais PR, some are mentioned down below-


Geraldo Rondon Da Rocha Azevedo claims that he is one of the most respected names in the communications industry in Brazil and Latin America. He has some connections with money laundering. His fellows are involved in financial crimes.

He uses Fake PR to pretend He doesn’t want anyone to find this kind of article. As a result, he is writing and publishing articles such as Geraldo Rondon Da Rocha Azevedo. This would prevent stories that revealed the truth from turning up in a search for him online. Instead, they would come across one of his paid blogs.  

Geraldo Rondon Da Rocha Azevedo: Is He Involved in a Money Laundering Connections? Exposed! (Update 2023)
Geraldo Rondon Da Rocha Azevedo: Is He Involved in a Money Laundering Connections? Exposed! (Update 2023)

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