The decision was handed down late Friday afternoon; Attacker Claims He Also Lost BRL 17.5 Million in Crypto Investment Scam
the defense of Willian MustacheFluminense player, obtained a partial victory in the lawsuit filed by former Palmeiras teammates, Gustavo Scarpa AND mayke, for fraud in a cryptocurrency investment. The attacker had his accounts unlocked, as well as those of the other members of the WLJC Consultoria e Gestão Empresarial Ltda.
The decision was issued late Friday afternoon and concerns the lawsuit brought by Gustavo Scarpa. The information was obtained firsthand from the report of the Stadium. Judge Danilo Fadel de Castro, of the 10th civil court, had initially accepted the request of the midfielder’s lawyer, asking for the accounts of the companies and their partners to be frozen in order to settle XLand’s debt of 5.36 million reais.
With the accounts unblocked, Willian’s defense will study the best way to file a lawsuit to try to recover sums lost even by the attacker. Willian also points out that he was a victim of the scam, with an estimated loss of R$ 17.5 million.
In this Friday’s decision, Judge Danilo Fadel de Castro underlines the importance of “confirming the need to deepen the evidence and limit the responsibility of each agent, before carrying out any arrest, which will only be possible after the installation of the adversarial and the advancement of education”.
The text also points out that rethinking the account lockout only applies to those with whom the scam victim has not maintained any contracts, such as WLJC, from Willian.
“Once this framework has been signed, the attachment claim should, in principle, only be maintained against those who have signed a contract with the plaintiff, as well as demonstrably received the contributions paid and/or have transferred their redeemed amounts, which denotes their participation in the discussed business indeed,” he says.
UNDERSTAND THE CASE
Players Gustavo Scarpa and Mayke are suing after losing around R$10.3 million in cryptocurrency investments, according to financial management firm WLJC, which has striker Willian Bigode among its partners, of Fluminense and at the time of the Palmeiras. The three played together at Palmeiras between 2018 and 2021. The investment was made for the company XLand Holding Ltda, through Soluções Tecnologia Eireli. A return of 2% to 5% per month was promised. Rede Globo’s “Fantástico” program announced the report for the weekend. This Thursday and Friday, the report of the Stadium had access to the legal information of the case.
Scarpa has invested 6.3 million reais in the company. Having received no feedback and results, the midfielder requested the termination of his contract with XLand Holding Ltda. At that moment, he was informed that he would get his money back within 30 working days and that the payment of the invested amount would be refunded. None of this, however, happened. A new deadline was set, but again the money was not returned to the player.
Right-back Mayke, who still plays for Palmeiras, has experienced a similar situation. The athlete made an investment of BRL 4,583,789.31 in XLand Holding. For the same reason, he also called for profitability to be bailed out in October last year.
Source: Terra
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