Banco Central Burglary
People
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Antônio Jussivan Alves dos Santos
SuspectKnown as “Alemão.” Federal investigators and the trial court treated him as a leader; he admitted participation but said Luís Fernando Ribeiro led the operation. His original 49-year, two-month sentence was later reduced on appeal.
4 linked events2 sourcesGrama Sintética front property +1 moreNarrative notesHide notes
Antônio Jussivan Alves dos Santos
SuspectKnown as “Alemão.” Federal investigators and the trial court treated him as a leader; he admitted participation but said Luís Fernando Ribeiro led the operation. His original 49-year, two-month sentence was later reduced on appeal.
Known as “Alemão.” Federal investigators and the trial court treated him as a leader; he admitted participation but said Luís Fernando Ribeiro led the operation. His original 49-year, two-month sentence was later reduced on appeal.
Crew establishes the synthetic-turf front
The group rented 1071 Rua 25 de Março and presented it as P.S. de Souza Grama Sintética. The functioning storefront explained deliveries, soil and continuous activity while shielding preparations.
Crew tunnels into the vault and removes R$164,755,150
From Friday night into Saturday morning, the burglars completed the breach through the vault floor and moved approximately 3.5 tonnes of circulated R$50 notes back through the tunnel. The exact minute-by-minute operation was not established publicly, so the sequence distinguishes documented physical findings and court evidence from later reconstruction.
- After the branch had closed for the weekend, the underground crew made the final approach from the synthetic-turf property through the reinforced, illuminated tunnel.
- At the bank end, the crew completed the upward breach through approximately 1.10 metres of steel-reinforced concrete beneath the cash vault.
- Burglars entered through the opening in the vault floor. The operation was a burglary of a closed facility: no employees or guards were confronted inside the vault.
- The crew concentrated on circulated R$50 notes whose serial numbers had not been individually recorded, leaving large quantities of new or otherwise less useful currency behind.
- The selected cash was bundled for removal. The final haul weighed about 3.5 tonnes, requiring repeated movement rather than a single trip through the confined passage.
- Teams relayed the money through the roughly 78-metre tunnel to 1071 Rua 25 de Março. A later police reconstruction took about 45 minutes simply to traverse the passage once, illustrating the logistical scale of the removal.
- Court records state that a Volkswagen Kombi carried money from the tunnel property to a house associated with Antônio Edimar, where cash was placed in a prepared hiding place.
- The participants cleared the front property and began dividing and moving the proceeds. Because the bank remained closed, the breached vault would not be discovered until Monday morning.
Cash and participants disperse from Fortaleza
Prosecutors said part of the money was sent to São Paulo as commercial-airline baggage while participants also left by air and road. Airport images and later financial transactions helped investigators reconstruct the movement.
Antônio Jussivan and Marcos Rogério are convicted
A federal judge imposed 49-year, two-month sentences for qualified theft and connected offenses. Appellate proceedings later reduced both terms to 35 years and ten months.
Luís Fernando Ribeiro
Suspect1979-2005Known as “Fernandinho.” Described by other participants as a financier or principal organiser. He was kidnapped in São Paulo and killed in October 2005, leaving his precise leadership role unresolved.
2 linked events2 sourcesBanco Central do Brasil — Fortaleza regional office +1 moreNarrative notesHide notes
Luís Fernando Ribeiro
Suspect1979-2005Known as “Fernandinho.” Described by other participants as a financier or principal organiser. He was kidnapped in São Paulo and killed in October 2005, leaving his precise leadership role unresolved.
Known as “Fernandinho.” Described by other participants as a financier or principal organiser. He was kidnapped in São Paulo and killed in October 2005, leaving his precise leadership role unresolved.
Crew tunnels into the vault and removes R$164,755,150
From Friday night into Saturday morning, the burglars completed the breach through the vault floor and moved approximately 3.5 tonnes of circulated R$50 notes back through the tunnel. The exact minute-by-minute operation was not established publicly, so the sequence distinguishes documented physical findings and court evidence from later reconstruction.
- After the branch had closed for the weekend, the underground crew made the final approach from the synthetic-turf property through the reinforced, illuminated tunnel.
- At the bank end, the crew completed the upward breach through approximately 1.10 metres of steel-reinforced concrete beneath the cash vault.
- Burglars entered through the opening in the vault floor. The operation was a burglary of a closed facility: no employees or guards were confronted inside the vault.
- The crew concentrated on circulated R$50 notes whose serial numbers had not been individually recorded, leaving large quantities of new or otherwise less useful currency behind.
- The selected cash was bundled for removal. The final haul weighed about 3.5 tonnes, requiring repeated movement rather than a single trip through the confined passage.
- Teams relayed the money through the roughly 78-metre tunnel to 1071 Rua 25 de Março. A later police reconstruction took about 45 minutes simply to traverse the passage once, illustrating the logistical scale of the removal.
- Court records state that a Volkswagen Kombi carried money from the tunnel property to a house associated with Antônio Edimar, where cash was placed in a prepared hiding place.
- The participants cleared the front property and began dividing and moving the proceeds. Because the bank remained closed, the breached vault would not be discovered until Monday morning.
Luís Fernando Ribeiro is kidnapped and killed
Men posing as police abducted Ribeiro in São Paulo. Although a ransom was reportedly paid, his body was found the next day near Camanducaia and identified later that month.
Moisés Teixeira da Silva
SuspectKnown as “Cabelo” and “Tatuzão,” a tunnel specialist accused of helping plan the excavation. Federal Police arrested him in São Paulo in 2009.
3 linked events1 sourceGrama Sintética front property +2 moreNarrative notesHide notes
Moisés Teixeira da Silva
SuspectKnown as “Cabelo” and “Tatuzão,” a tunnel specialist accused of helping plan the excavation. Federal Police arrested him in São Paulo in 2009.
Known as “Cabelo” and “Tatuzão,” a tunnel specialist accused of helping plan the excavation. Federal Police arrested him in São Paulo in 2009.
Round-the-clock tunnel excavation begins
Working in shifts, the crew excavated a narrow passage more than 75 metres long beneath central Fortaleza. Timber reinforcement, lighting, ventilation and cooling allowed sustained underground work.
Crew tunnels into the vault and removes R$164,755,150
From Friday night into Saturday morning, the burglars completed the breach through the vault floor and moved approximately 3.5 tonnes of circulated R$50 notes back through the tunnel. The exact minute-by-minute operation was not established publicly, so the sequence distinguishes documented physical findings and court evidence from later reconstruction.
- After the branch had closed for the weekend, the underground crew made the final approach from the synthetic-turf property through the reinforced, illuminated tunnel.
- At the bank end, the crew completed the upward breach through approximately 1.10 metres of steel-reinforced concrete beneath the cash vault.
- Burglars entered through the opening in the vault floor. The operation was a burglary of a closed facility: no employees or guards were confronted inside the vault.
- The crew concentrated on circulated R$50 notes whose serial numbers had not been individually recorded, leaving large quantities of new or otherwise less useful currency behind.
- The selected cash was bundled for removal. The final haul weighed about 3.5 tonnes, requiring repeated movement rather than a single trip through the confined passage.
- Teams relayed the money through the roughly 78-metre tunnel to 1071 Rua 25 de Março. A later police reconstruction took about 45 minutes simply to traverse the passage once, illustrating the logistical scale of the removal.
- Court records state that a Volkswagen Kombi carried money from the tunnel property to a house associated with Antônio Edimar, where cash was placed in a prepared hiding place.
- The participants cleared the front property and began dividing and moving the proceeds. Because the bank remained closed, the breached vault would not be discovered until Monday morning.
Federal Police arrest Moisés Teixeira da Silva
Agents arrested the alleged tunnel specialist in Vila Mariana after more than a year of surveillance, closing one of the investigation's most prominent outstanding manhunts.
Marcos Rogério Machado de Morais
SuspectConvicted participant whose original 49-year, two-month sentence, like Jussivan's, was reduced to 35 years and ten months on appeal.
3 linked events2 sourcesBanco Central do Brasil — Fortaleza regional officeNarrative notesHide notes
Marcos Rogério Machado de Morais
SuspectConvicted participant whose original 49-year, two-month sentence, like Jussivan's, was reduced to 35 years and ten months on appeal.
Convicted participant whose original 49-year, two-month sentence, like Jussivan's, was reduced to 35 years and ten months on appeal.
Crew tunnels into the vault and removes R$164,755,150
From Friday night into Saturday morning, the burglars completed the breach through the vault floor and moved approximately 3.5 tonnes of circulated R$50 notes back through the tunnel. The exact minute-by-minute operation was not established publicly, so the sequence distinguishes documented physical findings and court evidence from later reconstruction.
- After the branch had closed for the weekend, the underground crew made the final approach from the synthetic-turf property through the reinforced, illuminated tunnel.
- At the bank end, the crew completed the upward breach through approximately 1.10 metres of steel-reinforced concrete beneath the cash vault.
- Burglars entered through the opening in the vault floor. The operation was a burglary of a closed facility: no employees or guards were confronted inside the vault.
- The crew concentrated on circulated R$50 notes whose serial numbers had not been individually recorded, leaving large quantities of new or otherwise less useful currency behind.
- The selected cash was bundled for removal. The final haul weighed about 3.5 tonnes, requiring repeated movement rather than a single trip through the confined passage.
- Teams relayed the money through the roughly 78-metre tunnel to 1071 Rua 25 de Março. A later police reconstruction took about 45 minutes simply to traverse the passage once, illustrating the logistical scale of the removal.
- Court records state that a Volkswagen Kombi carried money from the tunnel property to a house associated with Antônio Edimar, where cash was placed in a prepared hiding place.
- The participants cleared the front property and began dividing and moving the proceeds. Because the bank remained closed, the breached vault would not be discovered until Monday morning.
Cash and participants disperse from Fortaleza
Prosecutors said part of the money was sent to São Paulo as commercial-airline baggage while participants also left by air and road. Airport images and later financial transactions helped investigators reconstruct the movement.
Antônio Jussivan and Marcos Rogério are convicted
A federal judge imposed 49-year, two-month sentences for qualified theft and connected offenses. Appellate proceedings later reduced both terms to 35 years and ten months.
Davi Silvan da Silva
SuspectIdentified by investigators as a specialist responsible for executing the tunnel; arrested during the September 2005 recovery operation.
3 linked events1 sourceGrama Sintética front property +1 moreNarrative notesHide notes
Davi Silvan da Silva
SuspectIdentified by investigators as a specialist responsible for executing the tunnel; arrested during the September 2005 recovery operation.
Identified by investigators as a specialist responsible for executing the tunnel; arrested during the September 2005 recovery operation.
Round-the-clock tunnel excavation begins
Working in shifts, the crew excavated a narrow passage more than 75 metres long beneath central Fortaleza. Timber reinforcement, lighting, ventilation and cooling allowed sustained underground work.
Crew tunnels into the vault and removes R$164,755,150
From Friday night into Saturday morning, the burglars completed the breach through the vault floor and moved approximately 3.5 tonnes of circulated R$50 notes back through the tunnel. The exact minute-by-minute operation was not established publicly, so the sequence distinguishes documented physical findings and court evidence from later reconstruction.
- After the branch had closed for the weekend, the underground crew made the final approach from the synthetic-turf property through the reinforced, illuminated tunnel.
- At the bank end, the crew completed the upward breach through approximately 1.10 metres of steel-reinforced concrete beneath the cash vault.
- Burglars entered through the opening in the vault floor. The operation was a burglary of a closed facility: no employees or guards were confronted inside the vault.
- The crew concentrated on circulated R$50 notes whose serial numbers had not been individually recorded, leaving large quantities of new or otherwise less useful currency behind.
- The selected cash was bundled for removal. The final haul weighed about 3.5 tonnes, requiring repeated movement rather than a single trip through the confined passage.
- Teams relayed the money through the roughly 78-metre tunnel to 1071 Rua 25 de Março. A later police reconstruction took about 45 minutes simply to traverse the passage once, illustrating the logistical scale of the removal.
- Court records state that a Volkswagen Kombi carried money from the tunnel property to a house associated with Antônio Edimar, where cash was placed in a prepared hiding place.
- The participants cleared the front property and began dividing and moving the proceeds. Because the bank remained closed, the breached vault would not be discovered until Monday morning.
Five arrests yield roughly R$12.25 million
Federal Police arrested five men at a Fortaleza property, recovered about R$12.25 million and obtained admissions concerning the tunnel work. The operation also sharpened the focus on the alleged organisers.
José Charles Machado de Morais
SuspectTransport-company owner linked to the purchase and movement of eleven vehicles; police found R$6 million concealed in three cars on a transporter.
2 linked events1 sourceNarrative notesHide notes
José Charles Machado de Morais
SuspectTransport-company owner linked to the purchase and movement of eleven vehicles; police found R$6 million concealed in three cars on a transporter.
Transport-company owner linked to the purchase and movement of eleven vehicles; police found R$6 million concealed in three cars on a transporter.
Members of the network try to charter an aircraft
Three days before the burglary, witnesses identified men linked to the later proceeds network attempting to rent an aircraft. The federal appellate record treated this as evidence of advance planning for rapid movement after the theft, although the attempted charter was not itself proof that cash ultimately travelled on that plane.
Vehicle purchases lead to an early R$6 million recovery
Investigators linked a bulk cash purchase of eleven vehicles to José Charles Machado de Morais. Police intercepted the transporter and found R$6 million concealed in three cars.
Deusimar Neves Queiroz
SuspectFormer employee of cash-transport companies convicted after prosecutors said he supplied inside information about the vault's physical location.
1 linked event1 sourceGrama Sintética front propertyNarrative notesHide notes
Deusimar Neves Queiroz
SuspectFormer employee of cash-transport companies convicted after prosecutors said he supplied inside information about the vault's physical location.
Former employee of cash-transport companies convicted after prosecutors said he supplied inside information about the vault's physical location.
Crew establishes the synthetic-turf front
The group rented 1071 Rua 25 de Março and presented it as P.S. de Souza Grama Sintética. The functioning storefront explained deliveries, soil and continuous activity while shielding preparations.
Antônio Celso dos Santos
InvestigatorFederal Police chief involved in the long-running investigation and later an eyewitness contributor to the BBC's account of the case.
0 linked events1 sourceNarrative notesHide notes
Antônio Celso dos Santos
InvestigatorFederal Police chief involved in the long-running investigation and later an eyewitness contributor to the BBC's account of the case.
Federal Police chief involved in the long-running investigation and later an eyewitness contributor to the BBC's account of the case.