Brazilian authorities have arrested Dilhermano Pereira Gonçalves, a key determine within the PayDiamond Ponzi scheme.
Gonçalves was arrested on November fifth, on a warrant following his indictment.
Pay Diamond was a Ponzi scheme launched in early 2017. By mid-year the scheme seems to have collapsed.
Gonçalves (proper) is certainly one of 5 accused. Authorities are additionally pursuing circumstances in opposition to Carlos Cesar Luiz, Adriano Machado Mendes, Rodrigo de Souza and Katia Regina.
Adriano Azevedo, CEO of Pay Diamond, at present doesn’t have any proceedings in opposition to him.
Public Prosecutors in Sao Paulo allege Gonçalves and his accomplices stole “thousands and thousands of reais” from “numerous individuals inside and outdoors (of) Brazil)”.
As a part of the fraudulent scheme, Gonçalves advised traders Pay Diamond was registered with the Brazilian Securities Fee.
Previous to Pay Diamond Gonçalves was a outstanding determine within the TelexFree Ponzi scheme.
He’s primarily identified for internet hosting interviews with TelexFree Brazil’s high brass.
Gonçalves was indicted on a number of fraud counts, totaling a possible fifteen 12 months jail sentence.