Brazilian soccer star Ronaldinho Gaúcho could possibly be detained by authorities to testify over a crypto fraud investigation in Brazil. In response to native media stories, Ronaldinho failed to look earlier than the nation’s Congress over a pyramid scheme probe allegedly linked to one in every of his corporations.
The previous Paris Saint-Germain, F.C Barcelona and AC Milan star didn’t testify at a congressional listening to on Aug. 24, citing hostile climate circumstances, and ignoring a subpoena for the second time. In response to congressman Aureo Ribeiro, he could have one other alternative to testify on Aug. 31. Within the occasion that Ronaldinho fails to look, legislation 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 legislation. 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 purchasers every day returns over 2% by way of crypto investments. A lawsuit searching for greater than $61 million in damages was filed towards 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 staff argues that he was merely the corporate’s ‘ambassador’, thus one other sufferer of the alleged rip-off. In response to them, his picture and identify had been illegally used to deceive potential purchasers 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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