Anísio Abraão David
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Aniz Abraão David (
Rio de Janeiro Rio de Janeiro, or simply Rio, is the capital of the Rio de Janeiro (state), state of Rio de Janeiro. It is the List of cities in Brazil by population, second-most-populous city in Brazil (after São Paulo) and the Largest cities in the America ...
, 7 June 1937), better known as Anísio, is an operator in the illegal jogo do bicho lottery (popularly known as ''bicheiro'') and the honorary president of the ''
Beija-Flor The Grêmio Recreativo Escola de Samba Beija-Flor is a Samba school headquartered in the municipality of Nilópolis, Baixada Fluminense, in the state of Rio de Janeiro, Brazil. In total, Beija-Flor has won 15 parades of the Carnaval do Rio d ...
''
samba school A samba school () is a dancing, marching, and drumming (Samba Enredo) club. They practice and often perform in a huge square-Compound (enclosure), compounds ("quadras de samba") and are devoted to practicing and exhibiting samba, an Afro-Brazili ...
in
Nilópolis Nilópolis (, , ) is a municipality in Brazil, located in the Rio de Janeiro state's southwestern region, bordering São João de Meriti, Mesquita and Rio de Janeiro. It is the smallest municipality in Rio de Janeiro state, with a total area o ...
. He has been the president of the Independent League of Samba Schools of Rio de Janeiro (LIESA) from 1985-1987. From a humble start at the beginning of the 1960s, Anísio and his family became the masters of municipal political power, the controllers of bicho gambling in the
Baixada Fluminense The Baixada Fluminense (standard ; local pronounce: ) (literally " Fluminense Lowland") is a region in the state of Rio de Janeiro, in southeastern Brazil. It is located on Guanabara Bay, between Rio de Janeiro to the south and the Serra dos Ór ...
and the champions of Rio's carnival. Their support for the
military dictatorship A military dictatorship, or a military regime, is a type of dictatorship in which Power (social and political), power is held by one or more military officers. Military dictatorships are led by either a single military dictator, known as a Polit ...
and their collaboration in the persecution and prosecution of opponents of the regime, in combination with co-opting of military and police officers to protect their business, helped to advance their rise. The purging of the small ''bicheiros'', with the annexation of their selling points through intimidation and force, and the "takeover" of the Beija Flor samba school, opened up space for their social ascension and the strengthening of their power in Nilópolis.


Early life

At the beginning of the 20th century, many Syrian-Lebanese immigrants settled in
Nilópolis Nilópolis (, , ) is a municipality in Brazil, located in the Rio de Janeiro state's southwestern region, bordering São João de Meriti, Mesquita and Rio de Janeiro. It is the smallest municipality in Rio de Janeiro state, with a total area o ...
, among them the patriarchs of the Sessim and Abraão David families, who established themselves as local merchants in the 1920s. In the 1960s, the family began a career in politics. In 1962, doctor Jorge Sessim David was elected to the state legislature by the UDN. The relation between these two families, Abraão David and Sessim, is intertwined with the history of Nilópolis itself. An enthusiast of the
military regime A military dictatorship, or a military regime, is a type of dictatorship in which power is held by one or more military officers. Military dictatorships are led by either a single military dictator, known as a strongman, or by a council of mi ...
, Simão Sessim, Anísio's cousin, became mayor of Nilópolis in 1972 running for
ARENA An arena is a large enclosed venue, often circular or oval-shaped, designed to showcase theatre, Music, musical performances or Sport, sporting events. It comprises a large open space surrounded on most or all sides by tiered seating for specta ...
, and since then the family has lost the mayoral elections only a few times. The public machine is built on the control exercised by the family and its interests. Anísio was born Nilópolis as the seventh child in a family with ten children. His parents had migrated from
Akkar Akkar District () is the only district in Akkar Governorate, Lebanon. It is coextensive with the governorate and covers an area of . The UNHCR estimated the population of the district to be 389,899 in 2015, including 106,935 registered refugees o ...
in Lebanon to Brazil.Le Libanais Anisio Abraão David, président d’une école prestigieuse de samba au carnaval de Rio
''L'Orient-Le Jour'', February 18, 2008
Anísio was a hawker on the trains from Central train station in the city of Rio to the
Baixada Fluminense The Baixada Fluminense (standard ; local pronounce: ) (literally " Fluminense Lowland") is a region in the state of Rio de Janeiro, in southeastern Brazil. It is located on Guanabara Bay, between Rio de Janeiro to the south and the Serra dos Ór ...
and a rent collector in Nilópolis, until he discovered, at a young age, that de ''jogo do bicho'' had no clear leader in the city. With one of his younger brothers, Nelson Abraão David, as his right-hand man, he took over in the 1960s controlling the betting stalls in Nilópolis. The rise of the Abraão-Sessim family in Nilópolis coincided with the rise of ''Beija-Flor''. In the mid-1970s, the samba school came under the control of the Abraão David clan and received financial support from the family. At the same time, ''Beija-Flor'' established itself among the elite of Rio's carnival, with expensive and luxurious parades, while the families aligned themselves with the military regime. The link between the public authorities and the samba school was maintained over the years with the election of members of the Abraão-Sessim family, who ran both the city and the samba school.


Bicheiro

Anísio gained control over the illegal ''bicho'' game in
Nilópolis Nilópolis (, , ) is a municipality in Brazil, located in the Rio de Janeiro state's southwestern region, bordering São João de Meriti, Mesquita and Rio de Janeiro. It is the smallest municipality in Rio de Janeiro state, with a total area o ...
and the
Baixada Fluminense The Baixada Fluminense (standard ; local pronounce: ) (literally " Fluminense Lowland") is a region in the state of Rio de Janeiro, in southeastern Brazil. It is located on Guanabara Bay, between Rio de Janeiro to the south and the Serra dos Ór ...
.Violência e narcotráfico no Rio de Janeiro
by Ricardo Veléz Rodrigues
Journalistic sources point to Anísio as the main leader of the organisation, which during the 1960s and 1970s expanded through a wide network in the Baixada Fluminense region, based on political guarantees obtained through the influence of then state deputy Jorge Sessim David, a member of the family's collateral branch, and the main person responsible for Abraão David and Sessim joining the military regime shortly after the 1964 military coup. In 1993, in a landmark court case that recognized the existence of a
mafia "Mafia", as an informal or general term, is often used to describe criminal organizations that bear a strong similarity to the Sicilian Mafia, original Mafia in Sicily, to the Italian-American Mafia, or to other Organized crime in Italy, organiz ...
-type organization involved in the illegal lottery in Brazil for the first time, he was found guilty by judge Denise Frossard of involvement in the game, along with 13 other ''bicho'' bankers such as Castor de Andrade and Capitão Guimarães. They were held responsible for at least 53 deaths, and were sentenced to six years each, the maximum sentence for racketeering.Contraventores já foram condenados há 14 anos
''
O Globo ''O Globo'' (, ''The Globe'') is a Brazilian newspaper based in Rio de Janeiro. ''O Globo'' is the leading daily newspaper in the country and the most prominent print publication in the Grupo Globo media conglomerate. Founded by journalist Ir ...
online'', April 13, 2007
Brazil's illegal numbers game under pressure
''BBC News'', January 27, 2012
But in December 1996 they were all back on the streets, granted parole or clemency. In Anísio's extensive criminal record, six arrests are recorded throughout his life involving contraventions in relation to controlling the ''jogo do bicho'', one of the most famous being Operation Hurricane, which landed bicheiros and members of the judiciary in jail in 2007. The family continued to wield significant political power in
Nilópolis Nilópolis (, , ) is a municipality in Brazil, located in the Rio de Janeiro state's southwestern region, bordering São João de Meriti, Mesquita and Rio de Janeiro. It is the smallest municipality in Rio de Janeiro state, with a total area o ...
. His brother Farid Abraão David, the president of ''Beija-Flor'' for 18 years until his death in 2020, was the mayor of the city from 2001 to 2008 and again from 2017 to 2020. One of his nephews, , the son of Farid, was a state deputy twice, while Simão Sessim was elected to the federal
Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourb ...
for ten consecutive mandates from 1979 to 2019.A vaidade de um Rei
, '' Veja'', March 12, 2011
Anísio opera e não consegue ouvir a Beija-Flor
, ''
O Dia ''O Dia'' (''The Day'') is a major daily newspaper in Rio de Janeiro, Brazil. Its sales are slightly higher than its main rival, ''O Globo''. In August 2012, it was sold to Grupo Record. History The newspaper was founded on 5 June 1951 by the ...
online'', February 21, 2012
Biografia Simao Sessim
Câmara dos Deputados


Fixing the 2007 Carnival

Anísio and other bicheiros Antonio Petrus Kalil, or Turcão, and Capitão Guimarães were among 25 people arrested on April 12, 2007, during Operation Hurricane, for alleged involvement with illegal numbers games,
bingo Bingo or B-I-N-G-O may refer to: Arts and entertainment Gaming * Bingo, a game using a printed card of numbers ** Bingo (British version), a game using a printed card of 15 numbers on three lines; most commonly played in the UK and Ireland ** B ...
parlors and the distribution of
slot machines A slot machine, fruit machine (British English), poker machine or pokie (Australian English and New Zealand English) is a gambling machine that creates a game of chance for its customers. A slot machine's standard layout features a screen disp ...
. Raids by the Federal Police have uncovered big payoffs to judges, police officers, prosecutors and lawyers from the bosses who run the game. Mounds of documents have been seized and US$6 million in cash has been confiscated.Brazil police crack down on gambling
''
Associated Press The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
'', April 13, 2007
Brazilian Numbers Game Ties Officials to Mobsters
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', June 7, 2007
One of the charges was that bicheiros fixed the results of Rio de Janeiro's 2007 carnival parade. Press reports suggest that Anísio, the president of
Beija-Flor The Grêmio Recreativo Escola de Samba Beija-Flor is a Samba school headquartered in the municipality of Nilópolis, Baixada Fluminense, in the state of Rio de Janeiro, Brazil. In total, Beija-Flor has won 15 parades of the Carnaval do Rio d ...
that won the competition, used bribes and a hitman to buy and intimidate members of the carnival jury. According to a Federal Police report some of the judges may have been bribed or pressured into favouring Beija-Flor. A gunman working for Beija-Flor's president of honour, Anísio, allegedly threatened some of the judges.Top criminals fixed Rio carnival result, say police
''
The Guardian ''The Guardian'' is a British daily newspaper. It was founded in Manchester in 1821 as ''The Manchester Guardian'' and changed its name in 1959, followed by a move to London. Along with its sister paper, ''The Guardian Weekly'', ''The Guardi ...
'', June 12, 2007
CPI do Carnaval ouvirá jurados dos desfiles
''
Folha de S. Paulo ''Folha de S.Paulo'' (sometimes spelled ''Folha de São Paulo''), also known as simply ''Folha'' (, ''Sheet''), is a Brazilian daily newspaper founded in 1921 under the name ''Folha da Noite'' and published in São Paulo by the Folha da Manhã co ...
'', 13 June 2007
According to extracts from a federal police report "some individuals who worked as carnival jurors and refused to accept benefits from Anisio were threatened or had their relatives threatened with death if the Beija-Flor school did not win the 2007 carnival".


New arrest and conviction

He was released while appealing for a
habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a legal procedure invoking the jurisdiction of a court to review the unlawful detention or imprisonment of an individual, and request the individual's custodian (usually a prison official) to ...
, but arrested again on January 11, 2012, for driving while accompanied by an armed security gang. Police were also investigating him for money-laundering. His detention followed a previous failed attempt in which a police helicopter swooped on his penthouse in Copacabana while he was out. On 12 March 2012, he was sentenced to 48 years in prison and a fine of BRL 11 million (about
USD The United States dollar (symbol: $; currency code: USD) is the official currency of the United States and several other countries. The Coinage Act of 1792 introduced the U.S. dollar at par with the Spanish silver dollar, divided it int ...
6 million) for formation of armed gangs, money laundering, smuggling and corruption, together with other ''bicho'' bosses Capitão Guimarães and Antônio Petrus Kalil. Anísio was again arrested. The sentence was annulled by the
Supreme Federal Court The Federal Supreme Court (, , abbreviated STF) is the supreme court (court of last resort) of Brazil, serving primarily as the country's Constitutional Court. It is the highest court of law in Brazil for constitutional issues and its rulings ...
, but in December 2012 Anísio, Capitão Guimarães, Kalil and 19 others were again convicted by the Criminal Court in Rio de Janeiro. Anísio was sentenced to 47 years and 9 months for conspiracy and corruption. The judge's sentence said that the ''bicheiros criminal organisation had "an intense connection with the state, through the bribing of public officials, including in the police and the judiciary, and even with the political system, through the financing of political campaigns."Rio police get tough on Carnival crime
''
The Financial Times The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and also published digitally that focuses on business and economic Current affairs (news format), current affairs. Based in London, the paper is owned by a Jap ...
'', February 11, 2013
''Na sentença, ela ressalta que o bando, além de corromper inúmeros agentes públicos, dentre eles policiais e magistrados, também financiou campanhas políticas em nível estadual e federal.'' (In the sentence, she he judgepoints out that the organisation corrupted numerous public officials, including police and magistrates, and also funded political campaigns at the state and federal level.
Contraventores condenados corrompiam agentes públicos e financiavam campanhas políticas
''O Globo'', December 11, 2012


References


Sources

* * * * {{DEFAULTSORT:Abraao David, Anisio Bicheiros Rio Carnival Living people 1937 births People convicted of money laundering Brazilian people of Lebanese descent