{"id":30033,"date":"2025-07-15T16:22:31","date_gmt":"2025-07-15T19:22:31","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=30033"},"modified":"2025-07-15T16:23:40","modified_gmt":"2025-07-15T19:23:40","slug":"investigacao-da-policia-civil-resultou-em-condenacao-de-quatro-integrantes-de-associacao-criminosa-responsavel-por-parcelamento-do-solo-na-capital","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=30033","title":{"rendered":"Investiga\u00e7\u00e3o da Pol\u00edcia Civil resultou em condena\u00e7\u00e3o de quatro integrantes de associa\u00e7\u00e3o criminosa, respons\u00e1vel por parcelamento do solo na Capital \u00a0"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30033\" class=\"elementor elementor-30033\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-39f3fc91 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"39f3fc91\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-53d99dca\" data-id=\"53d99dca\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea409ca elementor-widget elementor-widget-heading\" data-id=\"ea409ca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investiga\u00e7\u00e3o da Pol\u00edcia Civil resultou em condena\u00e7\u00e3o de quatro integrantes de associa\u00e7\u00e3o criminosa, respons\u00e1vel por parcelamento do solo na Capital  <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dbb09cb elementor-widget elementor-widget-text-editor\" data-id=\"1dbb09cb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"1024\" src=\"https:\/\/pc.sc.gov.br\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.19.45-768x1024.jpeg\" alt=\"\" class=\"wp-image-30034\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.19.45-768x1024.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.19.45-225x300.jpeg 225w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.19.45.jpeg 960w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/><\/figure>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ea7eac5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ea7eac5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2a1060b\" data-id=\"2a1060b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-146d999 elementor-widget elementor-widget-post-info\" data-id=\"146d999\" data-element_type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-9ec0116 elementor-inline-item\" itemprop=\"author\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?author=5\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-user-circle\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-author\">\n\t\t\t\t\t\t\t\t\t\tStefany de Souza Alves\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-3fb4a56 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20250715\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>julho 15, 2025<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-b6da3c2 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-clock\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-time\">\n\t\t\t\t\t\t\t\t\t\t<time>4:22 pm<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a7cd93 elementor-widget elementor-widget-text-editor\" data-id=\"8a7cd93\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Uma investiga\u00e7\u00e3o da Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Crimes Ambientais e Crimes Contra as Rela\u00e7\u00f5es de Consumo &#8211; DCAC\/DEIC, resultou na condena\u00e7\u00e3o, em primeira inst\u00e2ncia, de quatro integrantes de uma Associa\u00e7\u00e3o Criminosa respons\u00e1vel por loteamentos clandestinos e crimes ambientais na regi\u00e3o norte de Florian\u00f3polis. A senten\u00e7a, proferida pela Vara Criminal do Foro do Continente da Capital, imp\u00f4s penas que, somadas, ultrapassam 40 anos de Pris\u00e3o e 251 dias-multa, al\u00e9m da perda integral dos bens apreendidos.<\/p>\n<p>A investiga\u00e7\u00e3o teve in\u00edcio em 2020 e, ap\u00f3s intensos trabalhos investigativos, teve sua fase ostensiva final, deflagrada em 13 de agosto de 2024, resultando na pris\u00e3o preventiva do l\u00edder da Associa\u00e7\u00e3o Criminosa, condenado a 18 anos e 6 meses de pris\u00e3o.<\/p>\n<p>A opera\u00e7\u00e3o \u201cAcapulco\u201d revelou uma associa\u00e7\u00e3o criminosa, voltada para a pr\u00e1tica dos crimes ambientais e urban\u00edsticos de parcelamento irregular do solo urbano, com implementa\u00e7\u00e3o de loteamento clandestino e comercializa\u00e7\u00e3o de terrenos sem registro legal, com promessa de regulariza\u00e7\u00e3o futura.<\/p>\n<p>Para dissimular a origem il\u00edcita dos valores obtidos com a comercializa\u00e7\u00e3o dos im\u00f3veis, o l\u00edder do grupo e sua esposa constitu\u00edram duas pessoas jur\u00eddicas de fachada, que serviram, exclusivamente, para movimenta\u00e7\u00f5es financeiras. Apesar de declaradas inativas \u00e0 Receita Federal, as contas banc\u00e1rias dessas empresas apresentavam intensa movimenta\u00e7\u00e3o, em total descompasso com suas declara\u00e7\u00f5es fiscais. Tais contas eram utilizadas para o recebimento dos valores das vendas ilegais, bem como para a aquisi\u00e7\u00e3o de novas \u00e1reas e ve\u00edculos de alto padr\u00e3o, estrat\u00e9gia t\u00edpica da lavagem de capitais, com o objetivo de dificultar o rastreamento do dinheiro e ocultar o patrim\u00f4nio il\u00edcito.<\/p>\n<p>A associa\u00e7\u00e3o criminosa operava como uma verdadeira empresa familiar, com n\u00edtida divis\u00e3o de tarefas: O l\u00edder, propriet\u00e1rio de uma imobili\u00e1ria e de glebas de terra, era o respons\u00e1vel pelo parcelamento irregular dos terrenos e comercializa\u00e7\u00e3o; a esposa do l\u00edder era encarregada da parte administrativa e auxiliava na operacionaliza\u00e7\u00e3o da lavagem de dinheiro. Dois familiares atuavam diretamente na comercializa\u00e7\u00e3o dos im\u00f3veis sem registro.<\/p>\n<p>Encerrada a fase investigativa, o Minist\u00e9rio P\u00fablico ofereceu den\u00fancia que foi acolhida pelo Poder Judici\u00e1rio, resultando na condena\u00e7\u00e3o, em primeira inst\u00e2ncia, dos quatro integrantes do grupo criminoso. As penas somadas ultrapassam 40 anos de pris\u00e3o e 251 dias-multa, equivalentes a R$762.036,00 (setecentos mil e trinta e seis reais).<\/p>\n<p>Os r\u00e9us foram condenados pelos seguintes crimes: Deixar de cumprir obriga\u00e7\u00e3o de relevante interesse ambiental (art. 68, Lei 9.605\/98), Parcelamento irregular do solo urbano (art. 50, \u00a7 1\u00ba, I, Lei 6.766\/79), Crimes contra as rela\u00e7\u00f5es de consumo (art. 7\u00ba, VII, Lei 8.137\/90), Falsidade Ideol\u00f3gica (art. 299, CP), Associa\u00e7\u00e3o Criminosa (Art. 288, CP) e Lavagem de Dinheiro (art. 1\u00ba \u00a7 1\u00ba I e II, Lei 9.613\/98).<\/p>\n<p>Pol\u00edcia Civil de Santa Catarina investiga\u00e7\u00e3o que gera resultado!<\/p>\n<p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7c58c9a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7c58c9a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1763a06\" data-id=\"1763a06\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-828bb61 elementor-widget elementor-widget-gallery\" data-id=\"828bb61\" data-element_type=\"widget\" data-settings=\"{&quot;columns&quot;:2,&quot;lazyload&quot;:&quot;yes&quot;,&quot;gallery_layout&quot;:&quot;grid&quot;,&quot;columns_tablet&quot;:2,&quot;columns_mobile&quot;:1,&quot;gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;link_to&quot;:&quot;file&quot;,&quot;aspect_ratio&quot;:&quot;3:2&quot;,&quot;overlay_background&quot;:&quot;yes&quot;,&quot;content_hover_animation&quot;:&quot;fade-in&quot;}\" data-widget_type=\"gallery.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-gallery__container\">\n\t\t\t\t\t\t\t<a class=\"e-gallery-item elementor-gallery-item elementor-animated-content\" href=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.17.53.jpeg\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-slideshow=\"828bb61\" data-elementor-lightbox-title=\"WhatsApp Image 2025-07-15 at 11.17.53\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MzAwMzYsInVybCI6Imh0dHBzOlwvXC9wYy5zYy5nb3YuYnJcL1wvd3AtY29udGVudFwvdXBsb2Fkc1wvMjAyNVwvMDdcL1doYXRzQXBwLUltYWdlLTIwMjUtMDctMTUtYXQtMTEuMTcuNTMuanBlZyIsInNsaWRlc2hvdyI6IjgyOGJiNjEifQ%3D%3D\">\n\t\t\t\t\t<div class=\"e-gallery-image elementor-gallery-item__image\" data-thumbnail=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.17.53-225x300.jpeg\" data-width=\"225\" data-height=\"300\" aria-label=\"\" role=\"img\" ><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-gallery-item__overlay\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<a class=\"e-gallery-item elementor-gallery-item elementor-animated-content\" href=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.19.45.jpeg\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-slideshow=\"828bb61\" data-elementor-lightbox-title=\"WhatsApp Image 2025-07-15 at 11.19.45\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MzAwMzQsInVybCI6Imh0dHBzOlwvXC9wYy5zYy5nb3YuYnJcL1wvd3AtY29udGVudFwvdXBsb2Fkc1wvMjAyNVwvMDdcL1doYXRzQXBwLUltYWdlLTIwMjUtMDctMTUtYXQtMTEuMTkuNDUuanBlZyIsInNsaWRlc2hvdyI6IjgyOGJiNjEifQ%3D%3D\">\n\t\t\t\t\t<div class=\"e-gallery-image elementor-gallery-item__image\" data-thumbnail=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-15-at-11.19.45-225x300.jpeg\" data-width=\"225\" data-height=\"300\" aria-label=\"\" role=\"img\" ><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-gallery-item__overlay\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investiga\u00e7\u00e3o da Pol\u00edcia Civil resultou em condena\u00e7\u00e3o de quatro integrantes de associa\u00e7\u00e3o criminosa, respons\u00e1vel por parcelamento do solo na Capital Uma investiga\u00e7\u00e3o da Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Crimes Ambientais e Crimes Contra as Rela\u00e7\u00f5es de Consumo &#8211; DCAC\/DEIC, resultou na condena\u00e7\u00e3o, em primeira inst\u00e2ncia, de quatro integrantes de uma [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":30034,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-30033","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30033","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=30033"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30033\/revisions"}],"predecessor-version":[{"id":30040,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30033\/revisions\/30040"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/30034"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=30033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=30033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=30033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}