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SÃO PAULO, SP (FOLAAPRESS) – Renato De Matteo Reginatto, 37, is appointed by the federal police in the Encilhamento operation as a key figure in a system of embezzlement of municipal pension funds that, according to researchers 1.3 billion reais.
Matteo is the owner of FMD Asset Asset Manager. He managed $ 590 million in municipal funds. He was remanded in April and outlawed.
The report had access to documents from a private investigation showing that Matteo, as a fugitive from Brazil for abusing the savings of thousands of servants and retirees, is in the United States doing acquisitions.
Since December, he has already bought an apartment in New York for $ 6.5 million (25.5 million reais); a house in Miami for $ 3.5 million and also won a 64-foot boat, paying $ 1.1 million.
He also owns two properties in Boston which together total 2.3 million US dollars (9.2 million reais).
According to the private investigation, the only transfers of dollars reported by Matteo to the IRS in Brazil until 2017 are 2.5 million US dollars (9.8 million reais) , while the investments identified amount to 13.6 million US dollars. million (R $ 53.4 million).
The money used by Matteo comes from four offshores (accounts kept out of the country), identified in the PF report on the Encilhamento operation.
Born in Rio Claro (SP), Matteo also provides consulting and financial advisory services in the United States, where he seeks to legalize permanence.
He had scheduled the last interview with the Department of Immigration in June, in the process that guarantees him and the whole family the so-called "green card", since it allows foreigners to live and work in the United States.
According to information obtained as part of the investigation, Matteo has been in the United States since 2016, at which time, as a result of the Lava Jato operation, the FP has started to investigate the fraudulent use of pension funds.
In the program he submitted to the Department of Immigration, he also states that he has Italian nationality and that in 2017 he made himself three times in China, where he signed a memorandum of understanding with a local company.
On April 23 of this year, with the pre-trial detention decreed, he negotiated property he owned in São Paulo. That day, the sale of an apartment in Jardim Paulista for 1,199 million reais was registered. This apartment was from Immobiliare, one of his companies.
All the documents to which the report had access were obtained by the lawyer Eli Cohen, who claims to have been wronged by Matteo in an investment made four years ago. Since then, Cohen has sought, unsuccessfully, compensation for losses, the value of which does not reveal.
According to PF's report, Matteo is an important link in the schema. Candidate for the post of federal deputy of Sao Paulo in the election, manager and adviser 2014 (not won), it is considered as the piece that connects the politicians of the city centers – and in some states – to the Brazilian financial operators. capital of São Paulo.
For investigators, he would have left the country not only for fear of being arrested, but also because he posed a threat to a large number of people involved in the scheme – who would not back down for prevent their donation. , id) {
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