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Case Histories

The historical cases shown here in part, concern the operations of the Federal Police: OPERATION Wallachia (who arrested the young middle region of northern Brazil, accused of crimes via the internet), where the lawyer Joaquim Magalhaes defended and succeeded in Brasilia TRF in the first region habeas corpus for both young and Codo-Ma jailed former civilian police in this operation by order of Federal Judge in Teresina. In turn, the OPERATION CATUABA over seventy people from a beverage company Patos-PB were arrested by order of a federal judge in Campina Grande. Joaquim Magalhaes some people still defends this operation, being already using the TRF 5th region in Recife-PE, but all in freedom. The Balaiada OPERATION broke out in Caxias-Ma and arrested several people on charges of crimes against the INSS, again, Joaquim Magalhaes defended the only employee of the INSS arrested in this operation, odne succeeded.

Finally, we show in this, perhaps the largest case of corporate criminal repercussions in the northeast, where entrepreneurs an oil distributor sonegarem were accused of over fifteen million in 1995; the case was called in the press at the time of CASE CARAJÁS and newspaper clippings show various stages of the lawyer acting as prevent assets of entrepreneurs were blocked by the tax authorities of the State of Piauí and especially the LOCKING IN CRIMINAL PROCESS IN BRASILIA STJ , where he was made oral arguments and locking the criminal case in favor of employers reported for evasion.

In the Press

OPERATION Wallachia

Blog Ephrem Ribeiro - meionorte.com . They were released after oral defense filed in Federal Court of the 1st - Region by Advocate Joaquim Magalhaes.

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OPERATION CATUABA

Six inspectors of State Finance Piaui are found guilty of corruption by the Federal Court of Campina Grande.

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OPERATION Balaiada

OPERATION Balaiada: All prisoners of PF are already loose.

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