{"id":2505,"date":"2021-08-05T18:30:21","date_gmt":"2021-08-05T21:30:21","guid":{"rendered":"https:\/\/www.tvuai.com.br\/portal\/?p=2505"},"modified":"2021-10-26T12:02:35","modified_gmt":"2021-10-26T15:02:35","slug":"operacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paulo-desmantela-organizacao-criminosa-de-criptomoedasoperacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paul","status":"publish","type":"post","link":"https:\/\/www.tvuai.com.br\/portal\/operacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paulo-desmantela-organizacao-criminosa-de-criptomoedasoperacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paul\/","title":{"rendered":"Opera\u00e7\u00e3o Mercador de Ilus\u00f5es deflagrada em Varginha, Eloi Mendes e S\u00e3o Paulo desmantela organiza\u00e7\u00e3o criminosa de criptomoedas"},"content":{"rendered":"<div class=\"5a1038e0903b96d426fcfcc338703013\" data-index=\"1\" style=\"float: right; margin:10px 0 10px 10px;\">\n<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-9945944833605257\"\r\n     crossorigin=\"anonymous\"><\/script>\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block; text-align:center;\"\r\n     data-ad-layout=\"in-article\"\r\n     data-ad-format=\"fluid\"\r\n     data-ad-client=\"ca-pub-9945944833605257\"\r\n     data-ad-slot=\"2343923581\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script>\n<\/div>\n<div class=\"jetpack-video-wrapper\"><iframe title=\"Opera\u00e7\u00e3o Mercador de Ilus\u00f5es desmantela organiza\u00e7\u00e3o criminosa de criptomoedas no sul de Minas\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/TA5JuR5AYvQ?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<p><img data-recalc-dims=\"1\" fetchpriority=\"high\" decoding=\"async\" data-attachment-id=\"2511\" data-permalink=\"https:\/\/www.tvuai.com.br\/portal\/operacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paulo-desmantela-organizacao-criminosa-de-criptomoedasoperacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paul\/receitacripto2\/\" data-orig-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto2.jpg?fit=300%2C225&amp;ssl=1\" data-orig-size=\"300,225\" data-comments-opened=\"0\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"Receitacripto2\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto2.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto2.jpg?fit=300%2C225&amp;ssl=1\" tabindex=\"0\" role=\"button\" class=\"size-full wp-image-2511 alignright\" src=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto2.jpg?resize=300%2C225&#038;ssl=1\" alt=\"\" width=\"300\" height=\"225\" \/>O Minist\u00e9rio P\u00fablico do Estado de Minas Gerais, por seu Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado, n\u00facleo Varginha, pela Coordenadoria Regional das Promotorias de Defesa da Ordem Econ\u00f4mica e Tribut\u00e1ria (CAOET Varginha) e pela Coordenadoria Estadual de Combate aos Crimes Cibern\u00e9ticos (COECIBER), em a\u00e7\u00e3o conjunta com a Promotoria de Justi\u00e7a da Comarca de El\u00f3i Mendes, com as Pol\u00edcias Civil e Militar, Receita Federal do Brasil e apoio da Associa\u00e7\u00e3o Brasileira de Criptoeconomia (ABCRIPTO), deflagrou, nesta quinta-feira, 5 de agosto, a Opera\u00e7\u00e3o Mercador de Ilus\u00f5es destinada a desmantelar organiza\u00e7\u00e3o criminosa com atua\u00e7\u00e3o na comarca de El\u00f3i Mendes e diversos munic\u00edpios no Brasil, dedicada \u00e0 pr\u00e1tica de crimes de estelionato e lavagem de dinheiro.<\/p>\n<p><img data-recalc-dims=\"1\" decoding=\"async\" data-attachment-id=\"2510\" data-permalink=\"https:\/\/www.tvuai.com.br\/portal\/operacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paulo-desmantela-organizacao-criminosa-de-criptomoedasoperacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paul\/receitacripto1\/\" data-orig-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto1.jpg?fit=300%2C224&amp;ssl=1\" data-orig-size=\"300,224\" data-comments-opened=\"0\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"Receitacripto1\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto1.jpg?fit=300%2C224&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto1.jpg?fit=300%2C224&amp;ssl=1\" tabindex=\"0\" role=\"button\" class=\"size-full wp-image-2510 alignleft\" src=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto1.jpg?resize=300%2C224&#038;ssl=1\" alt=\"\" width=\"300\" height=\"224\" \/> Segundo consta das apura\u00e7\u00f5es, o l\u00edder do grupo possui vasto conhecimento na realiza\u00e7\u00e3o de atividades financeiras no mercado de criptoativos, especialmente envolvendo Bitcoin (BTC). Ministrando cursos, conseguiu atrair a aten\u00e7\u00e3o e interesse de diversas pessoas, de v\u00e1rios estados da federa\u00e7\u00e3o, para com eles celebrar contratos de investimento.<\/p>\n<p>Os contratos eram celebrados em nome do principal investigado ou de uma empresa constitu\u00edda em nome de interposta pessoa (laranja). Na pr\u00e1tica dos il\u00edcitos, mais de trinta milh\u00f5es de reais e 400 Bitcoins (BTC\u00b4s) que, convertidos em reais chegam a R$ 81 milh\u00f5es.<\/p>\n<p><img data-recalc-dims=\"1\" decoding=\"async\" data-attachment-id=\"2512\" data-permalink=\"https:\/\/www.tvuai.com.br\/portal\/operacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paulo-desmantela-organizacao-criminosa-de-criptomoedasoperacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paul\/receitacripto3\/\" data-orig-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto3.jpg?fit=300%2C199&amp;ssl=1\" data-orig-size=\"300,199\" data-comments-opened=\"0\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"Receitacripto3\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto3.jpg?fit=300%2C199&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto3.jpg?fit=300%2C199&amp;ssl=1\" tabindex=\"0\" role=\"button\" class=\"size-full wp-image-2512 alignright\" src=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto3.jpg?resize=300%2C199&#038;ssl=1\" alt=\"\" width=\"300\" height=\"199\" \/>O investigado chegou a repassar rentabilidades para algumas v\u00edtimas, mas com o desenvolvimento da estrat\u00e9gia criminosa, deixou de repassar valores \u00e0s v\u00edtimas e parou de responder aos contatos. Ao mesmo tempo, adquiriu im\u00f3veis e bens de alto luxo. Parte dos ativos foi colocada em nome de laranjas, configurando a pr\u00e1tica de lavagem de dinheiro, com o objetivo de dificultar o rastreamento do benef\u00edcio dos crimes.<\/p>\n<p>Foram expedidos 5 mandados de busca e apreens\u00e3o cumpridos nas cidades de El\u00f3i Mendes, Varginha e S\u00e3o Paulo, bem como um mandado de pris\u00e3o preventiva. O Poder Judici\u00e1rio determinou, ainda, a indisponibilidade de bens no importe de R$30.583.388,70, para futuro ressarcimentos das v\u00edtimas identificadas e pagamento de multa criminal e dano moral coletivo em caso de condena\u00e7\u00e3o.<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"2513\" data-permalink=\"https:\/\/www.tvuai.com.br\/portal\/operacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paulo-desmantela-organizacao-criminosa-de-criptomoedasoperacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paul\/receitacripto4\/\" data-orig-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto4.jpg?fit=300%2C199&amp;ssl=1\" data-orig-size=\"300,199\" data-comments-opened=\"0\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"Receitacripto4\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto4.jpg?fit=300%2C199&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto4.jpg?fit=300%2C199&amp;ssl=1\" tabindex=\"0\" role=\"button\" class=\"size-full wp-image-2513 alignleft\" src=\"https:\/\/i0.wp.com\/www.tvuai.com.br\/portal\/wp-content\/uploads\/2021\/08\/Receitacripto4.jpg?resize=300%2C199&#038;ssl=1\" alt=\"\" width=\"300\" height=\"199\" \/>As investiga\u00e7\u00f5es iniciaram com a Pol\u00edcia Civil e o Minist\u00e9rio P\u00fablico a partir de uma representa\u00e7\u00e3o feita por v\u00edtimas do estado do Esp\u00edrito Santo que investiram cerca de R$ 6 milh\u00f5es com o principal investigado. Segundo Igor Serrano Silva coordenador do Gaeco em Varginha, &#8220;os valores foram utilizados para a aquisi\u00e7\u00e3o de bens m\u00f3veis de elevado valor, de luxo e tamb\u00e9m de bens im\u00f3veis&#8221;.<\/p>\n<p>Para o delegado da Receita Federal em Varginha, Michel Lopes Teodoro, a for\u00e7a tarefa utilizou 50 servidores e demonstra que &#8220;dinheiro n\u00e3o cai do c\u00e9u, as pessoas t\u00eam que ficar atentas ao dinheiro f\u00e1cil e lucros exorbitantes e podem desconfiar que tem alguma coisa errada&#8221;.\u00a0 Participam das dilig\u00eancias seis Promotores de Justi\u00e7a, um analista do MP, tr\u00eas Delegados de Pol\u00edcia, 12 Investigadores de Pol\u00edcia, 9 Policiais Militares e 16 Auditores e Analistas da Receita Federal.<\/p>\n<p>&nbsp;<\/p>\n<h6><em><strong>Com informa\u00e7\u00f5es, fotos e v\u00eddeo da Assessoria de Comunica\u00e7\u00e3o &#8211; Delegacia da Receita Federal do Brasil em Varginha<\/strong><\/em><\/h6>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div><div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>Share on: <\/div><a data-text='Opera\u00e7\u00e3o Mercador de Ilus\u00f5es deflagrada em Varginha, Eloi Mendes e S\u00e3o Paulo desmantela organiza\u00e7\u00e3o criminosa de criptomoedas' data-link='https:\/\/www.tvuai.com.br\/portal\/operacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paulo-desmantela-organizacao-criminosa-de-criptomoedasoperacao-mercador-de-ilusoes-deflagrada-em-varginha-eloi-mendes-e-sao-paul\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div><!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>O Minist\u00e9rio P\u00fablico do Estado de Minas Gerais, por seu Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado, n\u00facleo Varginha, pela Coordenadoria Regional das Promotorias de Defesa da Ordem Econ\u00f4mica e Tribut\u00e1ria (CAOET Varginha) e pela Coordenadoria Estadual de Combate aos Crimes Cibern\u00e9ticos (COECIBER), em a\u00e7\u00e3o conjunta com a Promotoria de Justi\u00e7a da Comarca [&hellip;]<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":2,"featured_media":2514,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[19,21],"tags":[378,379,380,350,377,156,39,27,277],"class_list":["post-2505","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","category-videos","tag-bitcoin","tag-criptomoedas","tag-eloi-mendes","tag-michel-lopes-teodoro","tag-operacao-mercador-de-ilusoes","tag-receita-federal-em-varginha","tag-sul-de-minas","tag-tv-uai","tag-varginha"],"jetpack_publicize_connections":[],"yoast_head":"<!-- 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