“The organizer of the Brazilian cryptocurrency scheme Ponza Braiscompany, Joel Ferreira de Souza, received 128 years, five months and 28 days of imprisonment. Local media is written about it. The court found him guilty of 11 episodes of money laundering. Braiscompany raised over $ 189 million from 20,000 investors. The case included two other persons involved. Zhezana Ryan Silva worked as a broker of the company and was engaged in transportation of cash. She was sentenced to 27 […]”, – WRITE: Businessua.com.ua
The organizer of the Brazilian cryptocurrency scheme Ponza Braiscompany, Joel Ferreira de Souza, received 128 years, five months and 28 days of imprisonment. They write about it Local media.
The court found him guilty of 11 episodes of money laundering. Braiscompany raised over $ 189 million from 20,000 investors.
The case included two other persons involved. Zhezana Ryan Silva worked as a broker of the company and was engaged in transportation of cash. She was sentenced to 27 years, 10 months and 10 days in prison.
Victor Augustus Veronese de Souza, the son of Jeel, contributed to illegal financial transactions. He received 15 years in prison.
The other two accused were justified because of lack of evidence.
We will remind, in March 2024 the founder of Braiscompany Inasio da Silva Silva Silva and his wife Faraia Campos was arrested in Argentina. They were sentenced to 88 and 61 years of imprisonment, respectively.
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