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Cicero Saad and Hercules Gobbi, owner members of Minerworld, arrived at the Campo Grande Forum (MS) accompanied by their lawyer, Rafael Echeverria, Thursday
shortly before. against the partners of the company Minerworld, BitOfertas and Bitpago, accused by the public prosecutor of Mato Grosso do Sul to promote a fraudulent scheme with features of financial pyramid and injuring more than 50 000 customers investors.
According to the promoter of the case, Luiz Eduardo Lemos de Almeida, the damage caused would exceed the 300 million reais mark, value blocked by the court on the holdings of 11 suspects involved.
INSTANCE was marked to access bank accounts that members have in countries like China, Switzerland, the United States and France that kept cryptomoedas.
Minerworld without bitcoin
The found values would be stopped and transferred to a court account related to the process. However, of the 14 accounts, five were viewed and three had balances of $ 763.80, $ 0.00002469, and 0.0007597 bitcoin. The others have not been opened due to incompatibility of pbadwords or problems in the access systems.
"ask the judges of these countries to send balances to Brazil.When the blocking of badets has been determined, it also includes crypto-coins.If, at the end of the proceedings, the defendants are held responsible, everything will be in the sense of coverage of the damage, "said the judge of the 2nd college of individual rights, homogeneous and collective, David Oliveira Gomes Filho, responsible for the case.
"My life is over," he says.
Rosineide Pinto, Ivan Felix of Lima, Maykon Voltaire Grisoste Barbosa and José Maia, members of the "G10", were also present, entrepreneurs being called an elite group of investors from Minerworld, [19659003] One of the clients with disabilities who did not want to identify, said that he was not able to identify himself, his feeling was revolted at all. to have believed in the promise of Minerworld and to have been persuaded to invest all the money raised for over 30 years. "I left the room because I could not bear to watch those who had misled me and my family."
"I left the room because I could not stand to look at those who had deceived us, as well as my family.We think my wife and I have invested everything, a sum We have been living all our lives when we retire, my family and I have invested close to R $ 800 000. My wife has had a depression and our life is over, "he says.
The lawsuit is brought before a civil court, in which the defendants' liability is incurred with respect to damages, the annulment of contracts, damages and damages. moral damages. According to the judge, the process is early, because at least one person is still missing.
However, there is another process, at the federal level, which is taking place at the criminal level, with an investigation into a possible crime against the popular economy.
Minerworld Defense
The leaders deny having practiced a financial pyramid and claim that it is a multimedia marketing activity. therefore lawful. According to the partners, what caused the delay and the suspension of the payments that followed was the worldwide devaluation of the crypto-coins, added to an alleged robbery that would have resulted, preventing the company from paying the payments to the investors
[19659003] Echeverria, the investigation of the theft of bitcoin is conducted in secret by the police specializing in digital crimes in the United States. Minerworld allegedly stole 851 bitcoins from the Poloniex stock exchange, a fact not publicly confirmed by the stock market.
Long story
According to the prosecution, it all started in 2016 when Minerworld announced investments with returns of up to 100%, in short. term. Marketing has attracted investors in at least nine states: Mato Grosso do Sul, São Paulo, Paraíba, Goiás, Sergipe, Minas Gerais, Paraná, Pernambuco and Rio Grande do Sul.
Until October 2017, investors regularly received income from applications submitted to Minerworld.
On April 17, 2018, the Special Action Group Against Organized Crime (Gaeco) launched the operation "Easy Profit", seize computers, mobile phones and d & # 39; other objects likely to provide evidence on the performance of those involved in corporate headquarters in Campo Grande (MS) and São Paulo.
At the present time, corporations and 16 defendants are being sued in civil cases by the PM-MS and the criminal by the federal courts.
How to proceed the plainclothes trial:
1st step
Quote – The bailiff holds a summons to appear the accused must be aware of the case. * At least one person must be summoned and the proceedings proceed to the next stage
2nd stage
Defense – the judge summons the accused to present their defense by means of 39, a challenge.
3rd stage
The judge asks the parties to make their point of view known by decision or for a longer period to produce evidence, to hear witnesses or to conduct interrogations. If the parties opt for the trial, the judge pronounces the sentence.
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