Brazilian soccer star Ronaldinho Gaúcho might be detained by authorities to testify over a crypto fraud investigation in Brazil. Based on native media stories, Ronaldinho failed to look earlier than the nation’s Congress over a pyramid scheme probe allegedly linked to one among his firms.
The previous Paris Saint-Germain, F.C Barcelona and AC Milan star did not testify at a congressional listening to on Aug. 24, citing opposed climate circumstances, and ignoring a subpoena for the second time. Based on congressman Aureo Ribeiro, he could have one other alternative to testify on Aug. 31. Within the occasion that Ronaldinho fails to look, regulation enforcement officers might take him earlier than the committee.
Witnesses subpoenaed to look earlier than Congress have an obligation to take action, as per Brazil’s regulation. Witnesses who fail to adjust to a subpoena could also be fined and brought forcibly earlier than Congress by the police.
Após ausência, CPI das Criptomoedas aprova condução coercitiva a Ronaldinho Gaúcho. https://t.co/g9OalFlKSl
— Jornal O Globo (@JornalOGlobo) August 22, 2023
The investigation revolves round Ronaldinho’s enterprise, ’18kRonaldinho’. The corporate allegedly promised shoppers each day returns over 2% by way of crypto investments. A lawsuit looking for greater than $61 million in damages was filed in opposition to the corporate for failing to return such income. The litigation is now a part of a broader investigation into crypto frauds within the nation.
Ronaldinho’s authorized workforce argues that he was merely the corporate’s ‘ambassador’, thus one other sufferer of the alleged rip-off. Based on them, his picture and identify had been illegally used to deceive potential shoppers with out the correct authorization. Ronaldinho’s crypto enterprise additionally includes a nonfungible token (NFT) collection, launched in collaboration with INFLUXO in 2021.
In 2020, Ronaldinho and his brother Roberto de Assis had been arrested in Paraguay for entering the country with fake passports, spending over 170 days behind bars. Assis can also be concerned within the ongoing crypto investigation.
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