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Brazilian soccer star Ronaldinho Gaúcho might be detained by authorities to testify over a crypto fraud investigation in Brazil. In accordance with native media stories, Ronaldinho failed to look earlier than the nation’s Congress over a pyramid scheme probe allegedly linked to considered one of 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 adversarial climate situations, and ignoring a subpoena for the second time. In accordance with congressman Aureo Ribeiro, he can have one other alternative to testify on Aug. 31. Within the occasion that Ronaldinho fails to look, legislation enforcement officers could 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 day by day returns over 2% by way of crypto investments. A lawsuit looking 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 group argues that he was merely the corporate’s ‘ambassador’, thus one other sufferer of the alleged rip-off. In accordance with them, his picture and title had been illegally used to deceive potential purchasers with out the right 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 be concerned within the ongoing crypto investigation.
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