Federal Police conclude investigation against Renato Cariani; three are indicted

The Federal Police concluded the investigation investigating influencer Renato Cariani and two other people for alleged involvement in drug trafficking. With the end of the investigation, the influencer was indicted for money laundering and drug trafficking. In addition to him, Roseli Dorth, Renato's partner, and Fabio Spinola, a friend of the influencer, were also indicted.

In a statement, Renato Cariani's defense informed that “the indictment occurred hastily, on December 18, 2023, before Renato even had the opportunity to provide clarifications.” They also say that the Police Authority's conclusions set out in the report are mistaken, and have been contradicted during the procedure.”

A CNN sought the defenses of Fabio Spinola and Roseli Dorth, but has not received any response so far.

See below what we know about the case:

The PF’s action

Operation Hinsberg carried out 18 search and seizure warrants. According to the PF, the gang issued fraudulent invoices from companies duly licensed to sell chemical products in São Paulo. Payment was made in kind through “oranges”. The criminals pretended to be employees of multinationals.

The PF estimates that around 12 tons of chemical components were diverted, such as phenacetin, acetone, ethyl ether, hydrochloric acid, mannitol and ethyl acetate. With this material, it would be possible to manufacture 12 tons of crack and cocaine ready for consumption. Shell companies were used to cover up the scheme.

In a statement, the PF stated that “the people related to the facts investigated will respond, each within their sphere of responsibility, for the crimes of equivalent trafficking, association for the purpose of trafficking, as well as for the crime of money laundering”.

Who is Renato Cariani

Chemistry teacher, Physical Education teacher, professional athlete, businessman and YouTuber. This is how Renato Cariani, an influencer with more than 14 million followers, calls himself on social media. Renato was the target of Operation Hinsberg.

Renato is one of the biggest influencers in the fitness segment on social media. On Instagram, he has 7.3 million followers. His YouTube channel has 6.3 million subscribers and his TikTok account has more than 1 million people.

On social media, Renato also shows that he is influential with celebrities. His Instagram account features photos with TV presenters, singers, models and other influencers. On his website, the influencer sells courses and training that range from guidance in the area of ​​nutrition to mentoring in financial investments. Plans start at 49.90 per month.

Recently, the YouTuber opened a store with products that bear his name in a shopping mall in the south of São Paulo.

Source: CNN Brasil

You may also like