Federal Police Arrests Owner of Gossip Page ‘Choquei’

Recommended products

This page contains affiliate links. As an Amazon Associate, we earn a commission from purchases made through these links.

-50%

TANGEM Wallet Pack of 2 - Secure Crypto Wallet - Trusted Cold Storage for Bitcoin, Ethereum, NFTs & More Coins - 100% Offline Hardware Wallet

$54.90$27.45

Trezor Safe 7 - Crypto Hardware Wallet with Bluetooth, Color Touchscreen, Transparent Secure Element, Quantum-Ready (Charcoal Black)

$249.00

Trezor Safe 5 - Crypto Hardware Wallet with Secure Element & Passphrase, Color Touchscreen, Haptic Feedback, Bitcoin Security, Supports 1000s Coins & Tokens, Quick & Simple Setup (Charcoal Black)

$129.00

On Wednesday, April 15, 2026, influencer Raphael Sousa Oliveira, creator of the Choquei page with over 27 million Instagram followers, was arrested in Goiania as part of Operation Narco Fluxo, a Federal Police operation targeting a criminal organization accused of money laundering and illegal transactions exceeding R 1.6 billion. Authorities also executed a search and seizure warrant. Singers MC Ryan SP and MC Poze do Rodo were also detained as part of the operation. According to investigators, MC Ryan SP allegedly played a key role in creating a public image to justify unexpected asset growth tied to money laundering. The investigation into these individuals suggests a widespread practice of using the funk music scene and digital media to conceal illicit funds, using social media influence to disguise money, where engagement serves as a proxy for legitimacy. Authorities are reportedly investigating Oliveira’s connections to Primeiro Comando da Capital (PCC), Brazil’s largest criminal gang, with Frank Magrini identified as their primary link to the financial operations.

Operation Narco Fluxo & Choquei Owner Under Investigation for Billion-Dollar Money Laundering Scheme Involving Cryptocurrency

According to the Federal Police (PF), the suspects used a system to conceal and disguise assets, including high-value financial operations, cash transportation, and cryptoasset transactions. The organization is alleged to have moved around R 1.6 billion in under two years using a tactic called compliance shield. During the raids, authorities confiscated vehicles, cash, documents, and electronic equipment, which will be analyzed to trace additional connections within the network and identify other potential accomplices. The operation involved over 200 federal police officers executing 45 search and seizure warrants and 39 temporary arrest warrants across nine Brazilian states and the Federal District. The investigation found that the operation used a combination of traditional and modern financial methods, including cryptocurrency, to quickly move large sums of money anonymously. Authorities are currently questioning Oliveira at the Federal Police headquarters in Goiania. His lawyer, Frederico Moreira, stated that his defense is expected to issue a statement later in the day. See this article on WorldTodayJournal for more details: [Facebook](https://www.worldtodayjournal.com/operationnarcofluxomcryanandchoqueiownerinvestigatedforbilliondollarmoneylaunderingscheme) and [X](https://www.worldtodayjournal.com/operationnarcofluxomcryanandchoqueiownerinvestigatedforbilliondollarmoneylaunderingsharex). Additional information for this report was sourced from G1. The investigation remains ongoing as authorities delve deeper into the use of cryptoassets and physical cash transports to trace the flow of funds.