{"id":7613,"date":"2023-04-06T16:04:31","date_gmt":"2023-04-06T19:04:31","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=7613"},"modified":"2023-04-06T16:06:47","modified_gmt":"2023-04-06T19:06:47","slug":"policia-civil-deflagra-operacao-cripto-x-e-apreende-15-carros-de-luxo-na-grande-florianopolis","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=7613","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o Cripto X e apreende 15 carros de luxo na Grande Florian\u00f3polis"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"7613\" class=\"elementor elementor-7613\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9a45912 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9a45912\" 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-ce866b5\" data-id=\"ce866b5\" 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-217bc66 elementor-widget elementor-widget-heading\" data-id=\"217bc66\" 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\">Pol\u00edcia Civil deflagra opera\u00e7\u00e3o Cripto X e apreende 15 carros de luxo na Grande Florian\u00f3polis <\/h2>\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-cc1b76f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cc1b76f\" 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-5670861\" data-id=\"5670861\" 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-d13b827 elementor-widget elementor-widget-image\" data-id=\"d13b827\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"696\" height=\"464\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52797474632_3a8dd8097e_k-1024x683.jpg\" class=\"attachment-large size-large wp-image-7614\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52797474632_3a8dd8097e_k-1024x683.jpg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52797474632_3a8dd8097e_k-300x200.jpg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52797474632_3a8dd8097e_k-768x512.jpg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52797474632_3a8dd8097e_k-1536x1024.jpg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52797474632_3a8dd8097e_k.jpg 2048w\" sizes=\"(max-width: 696px) 100vw, 696px\" \/>\t\t\t\t\t\t\t\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-77743f8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"77743f8\" 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-f1b59c1\" data-id=\"f1b59c1\" 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-a5f795d elementor-widget elementor-widget-text-editor\" data-id=\"a5f795d\" 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>A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es e da Delegacia de Investiga\u00e7\u00f5es \u00e0 Lavagem de Dinheiro, ambas da DEIC, juntamente com a 29\u00aa Promotoria de Justi\u00e7a do MPSC, deflagrou nesta quinta-feira (06) a Opera\u00e7\u00e3o Cripto X, na Grande Florian\u00f3polis. Ao todo foram cumpridos 18 mandados de busca e apreens\u00e3o e apreendidos 15 carros de luxo.<\/p>\n<p>Em entrevista coletiva, o delegado Leonardo da Silva, da Delegacia de Defrauda\u00e7\u00f5es da DEIC,&nbsp; disse que a opera\u00e7\u00e3o Cripto X teve como alvo uma empresa de criptomoedas que prometia lucros de 40% para os investidores. \u201cNos \u00faltimos 3 anos, essa empresa movimentou valores de aproximadamente R$ 900 milh\u00f5es e cerca de sete mil pessoas foram lesadas\u201d. Tamb\u00e9m foram aprendidos 15 carros de luxo e um jet ski que representam um patrim\u00f4nio de cerca de R$ 3,5 milh\u00f5es. Leonardo Silva enfatizou que as pessoas precisam ficar alertas para qualquer opera\u00e7\u00e3o financeira que ofere\u00e7a lucros acima de 3%, pois est\u00e3o fora da realizada econ\u00f4mioca do pa\u00eds.<\/p>\n<p>O delegado informou que foram decretadas medidas cautelares para reten\u00e7\u00e3o do passaporte dos investigados, impossibilitando que eles se ausentem da comarca. Os investigados tamb\u00e9m est\u00e3o impedidos de operar no mercado financeiro ou com qualquer opera\u00e7\u00e3o de investimento.&nbsp;<\/p>\n<p>O Diretor da DEIC, Delegado Daniel R\u00e9gis, destacou a opera\u00e7\u00e3o deflagrada pela Delegacia de Frauda\u00e7\u00f5es \u00e9 mais uma prova da qualidade do trabalho que vem sendo desenvolvido no \u00e2mbito da DEIC. \u201cAl\u00e9m da organiza\u00e7\u00e3o criminosa e crimes de estelionato v\u00e3o responder tamb\u00e9m pela lavagem de capitais. A gente aprofunda as investiga\u00e7\u00f5es e acaba atingindo patrim\u00f4nio n\u00e3o s\u00f3 desses indiv\u00edduos, mas tamb\u00e9m de interpostas pessoas pelas quais eles, eventualmente, possam ter escondido o patrim\u00f4nio\u201d, afirmou. Ele frisou ainda a import\u00e2ncia de que as pessoas se atentem sobre este tipo de investimento<\/p>\n<p>O Promotor de Justi\u00e7a, do MPSC Wilson Paulo Mendon\u00e7a Neto, enalteceu a agilidade da Pol\u00edcia Civil . \u201cA a\u00e7\u00e3o de hoje \u00e9 importante forma de reter patrim\u00f4nio dos investigados para tentar&nbsp; reverter dos preju\u00edzos das v\u00edtimas. As investiga\u00e7\u00f5es agora continuar para possibilitar em breve a deflagra\u00e7\u00e3o das a\u00e7\u00f5es penais e civis pertinentes e a responsabiliza\u00e7\u00e3o dos investigados&#8221;, destaca o Promotor de Justi\u00e7a Wilson Paulo Mendon\u00e7a Neto.&nbsp;<\/p>\n<p>Por\u00e9m, foi constatado que cinco investigados j\u00e1 deixaram o pa\u00eds, sendo que alguns deles est\u00e3o residindo em Dubai e na Florida. Participaram da opera\u00e7\u00e3o 30 policiais civis. As investiga\u00e7\u00f5es seguem no intuito de identificar demais v\u00edtimas e envolvidos.<\/p>\n<div>&nbsp;<\/div>\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-46db6ab elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"46db6ab\" 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-e5c7603\" data-id=\"e5c7603\" 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-f08affd elementor-widget elementor-widget-image\" data-id=\"f08affd\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"696\" height=\"464\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52798047036_d7bc95aaed_k-1024x683.jpg\" class=\"attachment-large size-large wp-image-7616\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52798047036_d7bc95aaed_k-1024x683.jpg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52798047036_d7bc95aaed_k-300x200.jpg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52798047036_d7bc95aaed_k-768x512.jpg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52798047036_d7bc95aaed_k-1536x1024.jpg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/04\/52798047036_d7bc95aaed_k.jpg 2048w\" sizes=\"(max-width: 696px) 100vw, 696px\" \/>\t\t\t\t\t\t\t\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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil deflagra opera\u00e7\u00e3o Cripto X e apreende 15 carros de luxo na Grande Florian\u00f3polis A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es e da Delegacia de Investiga\u00e7\u00f5es \u00e0 Lavagem de Dinheiro, ambas da DEIC, juntamente com a 29\u00aa Promotoria de Justi\u00e7a do MPSC, deflagrou nesta quinta-feira (06) a Opera\u00e7\u00e3o Cripto [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":7614,"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-7613","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\/7613","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=7613"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/7613\/revisions"}],"predecessor-version":[{"id":7619,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/7613\/revisions\/7619"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/7614"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7613"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7613"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7613"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}