The Civil Police (PF) carries out, this Thursday (10), the Huracán 2 operation, against two digital influencers who carry out illegal car raffles and money laundering in the Federal District.
The warrants are for search and seizure in Vicente Pires, administrative region of the Federal District, and in Esmeraldas, in greater Belo Horizonte.
During the action, the influencer Elizeu Cordeiro, Big Jhow, even without an arrest warrant, ended up being detained for disobedience, due to having refused to deliver some cars to the police.
The other investigated by the PF is influencer Marcelo Lopes. Two Lamborghini, valued at R$ 5 million, were seized, one of them, the Gallardo model, in yellow color, should be drawn next Saturday (11).
The 1st Criminal Court of Taguatinga (DF) also ordered the blocking of R$ 12 million of accounts of individuals and legal entities of the targets of the operation, and made the seizure of a speedboat and a jet ski, in the city of Esmeraldas, evaluated in R$ 700 thousand.
According to PC investigations, those involved used a website to sell the sweepstakes and hid the money collected in three shell companies, in Taguatinga (DF) and in Contagem (MG).
Source: CNN Brasil
