The founder of the Braiscompany pyramid was arrested in Argentina
This was preceded by an investigation by the investigative authorities of purchases and payments by spouses in Argentina using fictitious names.
Braiscompany founder Inacio Da Silva Neto and his wife Farias Campos were arrested in Argentina for running an alleged Ponzi cryptocurrency scheme. It caused damage of $ 400 million to investors from Brazil, writes Metaverse Post.
In 2023, Interpol issued an arrest warrant for Da Silva Neto on charges of money laundering and crimes against the financial system and the capital market.
In February, the couple was convicted in absentia. The founder of Braiscompany was sentenced to 88 years and seven months, and Farias Campos was sentenced to 61 years and eleven months.
This was preceded by an investigation by the investigative authorities of purchases and payments by spouses in Argentina using fictitious names.
They are currently in custody and awaiting an extradition order to Brazil for trial and detention.
Source: https://forklog.com/news/v-argentine-arestovali-osnovatelya-piramidy-braiscompany
