{"id":2523,"date":"2009-05-14T11:30:00","date_gmt":"2009-05-14T11:30:00","guid":{"rendered":"http:\/\/alcantara.pro.br\/portal\/2009\/05\/14\/pf-prende-madoff-brasileiro\/"},"modified":"2009-05-14T11:30:00","modified_gmt":"2009-05-14T11:30:00","slug":"pf-prende-madoff-brasileiro","status":"publish","type":"post","link":"https:\/\/alcantara.pro.br\/portal\/2009\/05\/14\/pf-prende-madoff-brasileiro\/","title":{"rendered":"PF prende &#8220;Madoff&#8221; brasileiro"},"content":{"rendered":"<div align=\"right\"><span style=\"color:#000000;\"><em><span style=\"font-family:arial;\">A Pol\u00edcia Federal no Rio Grande do Sul deflagrou na manh\u00e3 de ontem a Opera\u00e7\u00e3o \u2018M. O objetivo \u00e9 desarticular uma suposta organiza\u00e7\u00e3o criminosa especializada em crimes contra o sistema financeiro nacional e lavagem de dinheiro. Foram presas quatro pessoas, incluindo a chefe da organiza\u00e7\u00e3o. Os nomes dos envolvidos n\u00e3o foram divulgados. A a\u00e7\u00e3o movimentou 40 policiais federais. N\u00fameros preliminares divulgados ontem revelam que o montante da fraude administrada pelos acusados pode chegar a R$ 2 bilh\u00f5es.<\/p>\n<p>Os crimes consistiam na montagem das chamadas &#8220;pir\u00e2mides financeiras&#8221;, assemelhando-se \u00e0s praticadas pelo financista norte-americano, Bernard Madoff, cuja megafraude trouxe um preju\u00edzo de US$ 50 bilh\u00f5es para seus investidores de todo o mundo, inclusive brasileiros. Os criminosos pagavam os rendimentos de seus clientes com os valores aportados por novos clientes ou por novas aplica\u00e7\u00f5es de clientes antigos.<\/p>\n<p>A Pol\u00edcia Federal ainda n\u00e3o tem o c\u00e1lculo certo de quantas pessoas foram lesadas no estado, mas o n\u00famero pode ser alto, pois foram prejudicados desde pequenos investidores &#8211; que se desfizeram de bens e economias para realizar a aplica\u00e7\u00e3o &#8211; at\u00e9 empresas de grande porte.<\/p>\n<p>Os presos da Opera\u00e7\u00e3o &#8220;M&#8221; responder\u00e3o por forma\u00e7\u00e3o de quadrilha, estelionato, crimes contra o sistema financeiro nacional (operar institui\u00e7\u00e3o financeira sem autoriza\u00e7\u00e3o e evas\u00e3o de divisas) lavagem de dinheiro, cujas penas somadas podem alcan\u00e7ar a 30 anos de reclus\u00e3o.<\/p>\n<p><\/span><\/em>(<a href=\"http:\/\/www.gazetamercantil.com.br\/GZM_News.aspx?Parms=2491647,551,5\">Gazeta Mercantil<\/a>\/Caderno A &#8211; P\u00e1g. 10)(Reda\u00e7\u00e3o) &#8211; S\u00e3o Paulo, 14 de Maio de 2009<\/span>  <\/div>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal no Rio Grande do Sul deflagrou na manh\u00e3 de ontem a Opera\u00e7\u00e3o<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[102,142,143],"tags":[],"class_list":["post-2523","post","type-post","status-publish","format-standard","hentry","category-fraudes","category-mercado-de-capitais","category-mercado-financeiro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PF prende &quot;Madoff&quot; brasileiro - Prof. Alexandre Alcantara<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alcantara.pro.br\/portal\/2009\/05\/14\/pf-prende-madoff-brasileiro\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PF prende &quot;Madoff&quot; 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