Nelma Kodama, known for her involvement in a major Brazilian corruption scandal and the subject of the Netflix documentary Nelma Kodama: The Queen of Dirty Money, has an estimated net worth exceeding millions of dollars.
Nelma Mitsue Penasso Kodama was born on October 12, 1966, in Taubate, Brazil. She is a Brazilian businesswoman of Italian and Japanese descent.
She is a notorious black market trader who has been involved in a series of legal troubles.
The Netflix documentary Nelma Kodama: The Queen of Dirty Money showcases her life and exposes her role in the corruption.
Nelma Kodama’s Financial Activities Within the Black-Market Currency Trading Sphere
Nelma Kodama, a figure involved in corruption and international cocaine dealings, has an estimated net worth exceeding millions of dollars. However, it is important to note that there is no official record of her wealth.
From what we see on Instagram, Nelma Kodama seems to be living a wealthy life, which shows that her financial standing is still good even after being in jail.
Kodama first emerged on the scene in 2006 when the exchange house where she worked became involved in a money laundering investigation.
Years later, she was arrested as part of a joint police operation called “Operação Descobrimento” (Operation Discovery).
Correspondingly, she became widely known when she attempted to board a flight at Guarulhos Airport with €200,000 (approx $217,560 USD) in cash.
Additionally, the Federal Police arrested her on the spot for attempting to transport such a large amount of money without proper documentation.
Furthermore, she was later sentenced to 18 years in prison for corruption and illegal currency exchange in 2014. However, former President Michel Temer pardoned her in 2017.
The exact number of times she has been arrested is not specified. However, these are the known charges for which she has faced legal consequences.
As of June, 2024, she is out of prison and working as a part of the documentary.
Her story is documented in the Netflix documentary Nelma Kodama: The Queen of Dirty Money, which is available for streaming on June 6, 2024.
This documentary provides insight into her role as a notorious black-market currency trader and her part in the scandal.
Moreover, it features extensive investigations, exclusive interviews, and visual storytelling to expose the full extent of her criminal empire.
Additional Information
- Nelma once sang a song by Roberto Carlos to describe her relation with her then-partner, Alberto Youssef.
- Alberto, born on October 6, 1967, is a Black marketer banker.
- He was arrested in March 2014 for violating the terms of a plea-bargaining aggrement.
