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Braiscompany $ 190,000,000 Crypto Ponzi计划策划了一个128年的监禁:报告
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据报道,巴西加密庞氏骗局的领导人被判处了170多年的徒刑。
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据报道,巴西加密庞氏骗局的领导人被判处了170多年的徒刑。

根据新的报告Braiscompany的三名领导人(犯下该计划)的三名领导人因欺骗投资者近1.9亿美元,即11亿美元的巴西皇家罪而被判刑。

该报告说,公司的主要运营商乔尔·费雷拉·德·索扎(Joel Ferreira de Souza)被判处了128年的徒刑,而另外两个肇事者Gesana Rayane Silva和Victor Augusto Veronez de Souza分别被判处28年和15年。

据当局称,三人承诺在受害者的加密投资上“高昂”的回报,以便最初获得资金并从事洗钱。

发现Ferreira de Souza正在通过第三方控制加密货币组合,并使用Shell Companies促进他的罪行。他被判犯有11项洗钱罪名,而公司经纪人雷亚恩·席尔瓦(Reyane Silva)被发现负责中进金融交易和运输资金。乔尔·桑(Joel Son)的德·苏扎(De Souza)也被判犯有与非法交易的一家公司有关的罪名。

该案的法官说,骗局的收益应直接交给政府。但是,代表Braiscompany受害者的律师ArtêmioPicanço在他的一个社交媒体叙述上辩称,该基金应直接交给受害者。

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