The main gold and stolen and stolen jewelry negotiator of the criminal organization led by the “Crime Mainha” He was arrested on Wednesday (7), in Ferraz de Vasconcelos, in the metropolitan region of São Paulo.
The arrest of the 37 -year -old suspect occurred during Operation reverse gold, which investigates the reception and money laundering of precious metals in the state of São Paulo. He was found with $ 80,000.
According to the investigations, the man acted as a “arrow” in the faction, receiving the jewelry coming from the crime and selling them quickly to the city center stores. Thus, the flow of the crime was maintained.
Reverse gold operation
The São Paulo Civil Police did an operation against a gang specializing in gold and jewelry robberies this Wednesday (7), in several municipalities of the state of São Paulo.
The operation coordinated by the 3rd Police Station for Investigations on Financial and Economic Fraud, from the General Investigation Police Station (DIG), seized about R $ 2.7 million in gold and jewelry, and R $ 157 thousand in cash. Three clandestine stores used to melt the precious materials had the National Register of Legal Entities (CNPJ) revoked.
The stores in which the accused sold the gold were the target of the search warrants. In one of the establishments, located in downtown São Paulo, 12 intact alliances were found. The material is analyzed by Deic, who tries to locate the people who had their belongings stolen.
In addition to the prisoner, ten more people and 11 companies are investigated in the scheme. Cell phones and electronic devices were also seized. The man can respond for crimes of receipt and criminal organization.
The Public Security Secretariat (SSP), responsible for the Civil Police, classified the group as a “Criminal Network” focused on receiving luxury products.
Were fulfilled 21 search and seizure warrants and a temporary arrest warrant In the cities of Mogi das Cruzes, Ferraz de Vasconcelos and Mairiporã, in Greater São Paulo, Campinas, in the interior of the state, and at addresses in the state capital.
The operation was attended by the Secretariat of Finance and State Planning, which acts to verify registration regularities and analysis of tax documents related to the activities of the investigated. It also had evaluators of the pledge sector of Caixa Econômica Federal, who accompanied the work to assist in the identification and technical qualification of the seized goods.
See all the details of the reverse gold operation
Who is the “Mainha do Crime”
The woman known as “Mainha do Crime” was arrested on February 18 in Paraisópolis, in the south of São Paulo. She is pointed out as a financier of theft crimes in the city.
According to police, she provided armament for criminals and bought objects from theft. “Mainha” would be the gang leader who commits crimes using motorcycles in various regions of the state capital.
The defendant already had police tickets for illegal possession of firearms and reception.
*Under supervision by Carolina Figueiredo
This content was originally published in a stolen jewelry negotiator linked to “Crime Mainha” arrested in SP on the CNN Brazil website.
Source: CNN Brasil
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