The scheme would have moved over $ 10 million and damaged at least 800 people in various regions of the country
The Carazinho Civil Police arrested, Tuesday (11), a man suspected of commanding a financial pyramidal regime that would have caused a millionaire damage to hundreds of investors. According to the investigations, the coup d’état would have moved over $ 10 million, hitting at least 800 victims in different Brazil states.
The action, called the Kairós operation, has fulfilled eight research and seizure mandates in Carazinho and Canela, with consequent seizure of six vehicles, evaluated at around $ 700,000, as well as $ 24,000 in cash and the kidnapping of four residential properties, which in Total about the residential properties, which in total about about residential properties, which in total about residential properties, which in total are about residential properties. R $ 2 million.
According to the police, since 2021, the suspect had raised funds from investors without authorization of the Securities Commission (CVM), promising a promising income very above the market. He said that the money would be invested in an international intermediation tax paradise based in Belize.
However, the results indicate that most of the amounts collected was not actually applied, but has moved among the operator’s personal bank accounts, creating a fraudulent regime. In addition, suspicion has been found that acquired a significant assets using the amounts transmitted by the victims.
With antecedents for Esteliona, the man was arrested and sent to the prison of the state of Carazinho. The investigations continue to identify other possible and victims, as well as deepen the analysis of financial movements.
Source: Terra
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