[ad_1]
Entrepreneur Jonas Jaimovick, owner of JJ Invest finance company, was arrested by agents of the Comisaría de Combate a la Fraud of the Rio de Janeiro State Civil Police on Monday morning, almost a year after he was declared. fugitive.
Brazilian police arrested on Monday 9-N the owner of an investor accused of having set up a financial pyramid system that has seized about 170 million reais (about 32.7 million dollars) from about 3,000 investors, official sources said.
Entrepreneur Jonas Jaimovick, owner of JJ Invest finance company, was arrested by agents of the Comisaría de Combate a la Fraud of the Rio de Janeiro State Civil Police on Monday morning, almost a year after he was declared. fugitive.
“The search for the largest pyramid operator in Brazil ends with his prison,” the Civil Police said in a statement.
Jaimovick is accused of defrauding thousands of clients through a financial pyramid system that captured assets with the promise of high returns as new investors gradually joined the operation.
The businessman was arrested in an apartment in the upscale Barra de Tijuca neighborhood in western Rio de Janeiro on the basis of a prison sentence for fraud and crimes against the financial system issued by a multiple federal judge. a year ago. and after the authorities feared he had fled abroad.
According to the civilian police, the investigation found that the investor manager caused losses of approximately R $ 170 million to approximately 3,000 victims and that his system was the largest financial pyramid discovered in Brazil in recent years.
The operator has offered clients a rate of return of between 10% and 15% per month across multiple investors and deposits they have achieved.
Despite the risks of the operation, the company was known nationally and had prestige as a sponsor of football clubs and even footballers.
Among the victims are artists, characters from Rio de Janeiro and former footballers such as World Cup player Zico.
In Rio de Janeiro alone, Jaimovick responds to more than thirty trials.
But the company also appropriated the resources invested by people in the states of Sao Paulo, Maranhao, Ceará and Pernambuco.
According to Commissioner Daniela Rabello, responsible for the arrest, despite reports that he had left the country, the businessman remained hidden in the homes of family and friends, as well as in hotels, and often changed refuge.
In his first question, Jaimovick claimed that he lost some of the resources he had raised in investments in the São Paulo Stock Exchange, but that he managed to compensate some of his clients.
Source link
