The influencer allegedly obtained approximately R$ 2.5 million through illegal lotteries
The influencer I deny – Dilson Alves da Silva Neto – and his wife, Gabriela Sousa, were reported from the Public Prosecutor of Rio Grande do Sul this Thursday 5, of crimes of embezzlement, money laundering and use of false documents, in addition to the crime of promoting lotteries in the form of digital lotteries.
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The MPRS Special Action Group for the Fight against Organized Crime discovered that the comedian obtained, through illegal lotteries, approximately R$ 2.5 millionreferring to more than 300 thousand transfers.
In the fraud complaint, the agency claims that the influencer did so promoted, fraudulentlythe electronic lottery of a Porsche Macan and R$150,000 in cashIL. He allegedly posted videos and used other means to lure victims.
In this case, Nego Di would have deliberately sold the vehicle to a third party, acquired the drawn number and published a video announcing a fictitious winner of the prize.
The couple was also accused of money laundering, for a value of R$ 2.5 million, for acts committed between November 2022 and May of this year. They would have initially allocated the lottery sums to third-party accounts and then used the amount to purchase luxury vehicles, real estate in the Capital, in the Serra and on the coast of Rio Grande do Sul, in addition to ordinary expenses for their own expenses. benefit.
Finally, the accusation of using false documents by Nego Di refers to when he published proof of an alleged donation of R$ 1 million to a solidarity campaign to help flood victims in Rio Grande do Sul. However, the real operation amounted to only R$ 100.
According to the public prosecutor Flávio Duarte, responsible for the investigation, it was possible to have an exact dimension of the crimes committed and the amounts obtained by the couple after analyzing documents, social media, cell phones, among other equipment seized in Operation Rifa$, on July 12.
Through social media, lawyers Tatiana Borsa and Camila Kersch, defending the couple, have clarified that they will demonstrate “the legitimacy of their assets, the making of part of the donation in exchange for advertising expenses and legitimate financial transactions”.
See the press release published by Nego Di’s defense
“The defense of Nego Di (Dilson Alves da Silva Neto) and his partner, states that they will prove the innocence of the representatives, equipped with evidence that demonstrates the legality of their assets, making a part of the donation in exchange for advertising commissions and legal financial transactions. His seized assets were acquired legally, demonstrating that his income is compatible with his assets. Furthermore, despite the request of the Prosecutor’s Office to dispose of the assets in advance, this decision was suspended at the request of the Defense”.
Source: Terra
Ashley Fitzgerald is a journalist and author at Gossipify, known for her coverage of famous people and their lives. She writes about a wide range of topics, including celebrities, influencers, social media stars, and public figures. Her articles are known for their in-depth analysis and unique perspective. She is respected for her ability to keep readers up to date with the latest news and trends of the famous people.
