#Brazil / #Capitalism / #USA

The Brazilian government alleges that Carelli Properties illegally funneled up to $4.1 million to the the U.S. via Dezer as licensing payments for the Porsche Design brand, the Daily Business Review reported. Dezer responded, saying that it “satisfied its obligations under the master license by paying royalties and fees to the owner of the trademark in Germany” and that it has absolutely no knowledge of the process Carelli used to transfer license fee money from Brazil to banks in the United States.”

Brazilian authorities allege an unnamed contractor, with a description that fits Carelli Properties, of using a fake company and fraudulent contracts to pay a U.S. developer instead of the German company in order to avoid taxes.

via Brazil Money Laundering | Dezer Development | Porsche Design

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