The Federal District Civil Police (PCDF) complied, this Monday (31), Two temporary arrest warrants and search and seizure against two law interns, investigated for estelionate crimes through electronic fraud use of fake document, criminal association and money laundering.
The pair filed hundreds of civil charging and repetition of nonsense in the special courts, aiming at large economic conglomerates, using fake documents.
The suspects filed the shares in their own name, alleging improper collection in the Special Court to ask for the return of the amounts. They took advantage of the lack of obligation of a lawyer in causes that demand for up to 20 minimum wages.
The investigators told court that they paid the amounts so as not to have the name negative and had false payment proof. In one case, the same company has been demanded in court more than 20 times, with the object of identical actions.
Once the judicial period was opened for companies to dispute, the companies celebrated judicial agreements. The pair of estelionaries raised R $ 200 thousand in the investigated period .
The investigation also found fake slips and interns never made payments of any amount, as they punctuated in the stock.
With the multiple actions filed, those investigated began to have the support of family members and close people, who started using the same fake documents to demand the same companies in court.
In the case of relatives and close people, the actions were filed through lawyers. The PCDF investigates whether professionals were aware of fraud and participated in the scheme.
This content was originally published in DF: Law Trainees are arrested for a stalifying scheme to companies on the CNN Brazil website.
Source: CNN Brasil
I’m James Harper, a highly experienced and accomplished news writer for World Stock Market. I have been writing in the Politics section of the website for over five years, providing readers with up-to-date and insightful information about current events in politics. My work is widely read and respected by many industry professionals as well as laymen.
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