Players seek to recoup the value invested in cryptocurrencies with the company Xland Holding Ltd.; ‘Estadão’ prepares a summary of the case
In recent days, the story of Gustavo Scarpa AND mayke with Xland Holding Ltd. won several chapters. Blocked accounts, allegations of embezzlement and involvement of Willian Mustache, a former Palmeiras teammate, sparked the news. In the midst of this news, the Stadium prepared a summary with everything that was already known about the case, up to this Monday morning.
Why did Scarpa and Mayke file a complaint against Willian Bigode?
Because the attacker, who is currently at Fluminense, used his financial management firm, WLJC, as a bridge to point colleagues in Palmeiras into buying cryptocurrencies, whose promised returns were 2% to 5% per month. The money just disappeared. The two players had no return and decided to go to court.
How much have Scarpa and Mayke invested in the venture?
Together, they gave the company Xland Holding Ltd R $ 10.83 million. Midfielder Scarpa contributed R$ 6.3 million. He has said that value is a good part of what he has accumulated throughout his career. Mayke invested a little less, R$ 4.5 million. The situation of the two players is the same: they contributed to the club through their friend’s club and they didn’t get it.
What happened next?
The two Palmeiras players demanded their money back, having no income or information about the jackpot. The company promised to give back what he asked for, but never delivered on that promise. Scarpa and Mayke then decided to file a police report telling the whole story.
How long did they wait for the money back?
Initially, Xland Holding announced that it would return the contribution within 30 days. Then he promised another ten days. But nothing happened.
What is the involvement of Willian Bigode’s company?
The attacker’s financial management company was responsible for managing all investments. He earned a percentage of the applied business. “Fantastic” by Rede Globe, this Sunday, also released a conversation he had access to between Scarpa and Bigode, in which the midfielder accuses his friend and says he feels very bad for having been deceived. He also claimed that the money was part of what he earned in his career.
What does Willian Bigode say?
OR Stadium spoke to his lawyers last week and they said the attacker was also scammed by Xland and lost money. He said that Willian lost R $ 17 million. According to a survey, the total insolvency is estimated to be R$80 million.
What have the players achieved in court so far?
The players obtained in court the blocking and seizure of the defendants’ movable, immovable and patrimonial assets. These are Jean do Carmo Ribeiro and Gabriel de Souza Nascimento (Xland Holding Ltda); Willian Gomes de Siqueira (Willian Bigode), Loisy Marla Coelho Pires Siqueira and Camila Moreira de Biasi (WLJC Financial Management); and Jucimar Gomes (Soluções Tecnologia LTDA), all involved in the formation of the company. On March 3, a decision in favor of Gustavo Scarpa was published in the Diário de Justiça do Estado de São Paulo (DJSP), freezing the accounts of the company’s partners (including former Palmeiras colleague Willian Bigode) up to R $ 5,360 ,000.00, claimed in the action. The decision was accepted by Judge Danilo Fadel de Castro. The action takes place in the 10th civil court of São Paulo.
What exactly did Willian Bigode’s lawyer say?
The sentence given to Stadium is as follows: “Like Mayke and Scarpa, Willian also feels like a victim of XLand, since, adding the proceeds with the capital contributed, he had a loss with the company of approximately R$ 17.5 million, since he requested the redemption of securities in November 2022 to date has not received any refund.”
Is Willian’s company related to Xland, which is based in Acre?
Willian’s lawyer argues that the player’s company is not directly linked to the contract signed between Scarpa and Mayke with XLand. The striker has just commented to his colleagues, still in his time at Palmeiras, that the investment was paying off, and advised them to seek out his WLJC partner, Camila Moreira de Biasi Fava, for more information.
Source: Terra
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