Deolane’s alleged legal plan would have used the CPF of deceased people and would have generated R$ 2 billion

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An investigation by the Civil Police of the Federal District (PCDF) indicated that the group in which the lawyer was located Adelia Soareswho defends Deolane Bezerra, would have joined 546 fake CPFsincluding the data of deceased people, to make transactions, as reported by Fantástico. She was charged last Thursday, the 12th, for ideological forgery and criminal association.

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With these operations, the The alleged scheme would have generated more than R$2 billion in less than two yearsThe case – in which Deolane is not named – has now been investigated by the Federal Court.

Also according to the authorities, Adélia would have been responsible for opening the company Playflow so that the Chinese group could operate illegal games in Brazil. According to the delegate, the lawyer would have also used false documents to start the business.

“For a foreign company to operate in Brazil there are a series of rules. The contract needs to be translated by a sworn translator, Apostille from The Hague, none of this has been done. It is an ideologically false company,” Érick Sallum told Fantástico, on TV Globo.

The scheme worked as follows. The bettor chose a betting site and paid via pix to play. Playflow received the amounts and sent them to a payment institution.

At this point, the Chinese group intervened, taking the money and handing it over to a currency exchange office, which sent it out of the country, with data of people who were already dead, children and people who didn’t even exist. were used in this process.

The whole investigation began after an employee of a police station in the Federal District was the victim of a scam in which R$ 1,800 was transferred to the company Playflow.

In Fantástico, Adélia’s defense reported that she was the victim of a scam. A lawyer for celebrities and with more than R$ 2 million followers on social media, she became famous after participating in Big Brother Brazil, in 2016.

The accusations against her are unfounded and that she has been scammed by third parties who have used her name inappropriately and criminally. And that she is fully aware of the facts mentioned and has already taken all applicable legal measures.

Source: Terra

Amanda

I am Amanda Gans, a motivated and ambitious professional in the news writing industry. With over five years of experience in this field, I have developed an eye for detail and an ability to craft stories that captivate readers. I currently write for Gossipify, where I specialize in beauty & celebrities news. My passion lies with exploring the world of beauty through writing, interviewing experts and developing articles that are both informative and entertaining.