Denounced by the Federal Public Ministry (MPF), a couple from Brasília is appointed as the right arm of the former waiter Glaidson Acácio dos Santos, better known as “Paraó das Bitcoins”. A disjointed billionaire scheme during Operation Cryptos, by the Federal Police in partnership with the Federal Revenue, on August 25, revealed that an important cell of the criminal organization operated in the capital of the Republic.
The investigations showed that the couple formed by the businessman Felipe José Silva Novais, 39, and the lawyer Kamila Martins Novais, 30, generated R$ 281.7 million using two companies to launder the values, including a law firm .
During the fulfillment of the search and seizure warrants, the PF seized worksheets related to the custody of contractual amounts and the client portfolio – updated until November of last year – indicating that Felipe and Kamila laundered the fortune for the Pharaoh of Bitcoins and, therefore, received around R$ 80 million in commission in a period of two years. The two, according to the findings, captured 3,222 customers, who suffered losses after joining the financial pyramid scheme idealized by the former waiter.
Glaidson Piramide Financeira Rio de Janeiro
Businessman’s birthday mega-party next door wife and country singerReproduction/TVGlobo
Glaidson Piramide Financeira Rio de Janeiro
House of waiter in Cabo Frio (RJ) is valued at R$ 9 million
Glaidson Piramide Rio de Janeiro
Glaidson was arrested in a Federal Police operation last weekReprodução/TVGlobo
Glaidson Piramide Financeira Rio de Janeiro
Bags with R$ 7 million were seized in BúziosReproduction/TVGlobo
Glaidson Piramide Financeira Rio de Janeiro
Millions in cash would be taken to São Paulo
Brasília Nucleus
The prosecutors and delegates called the Pharaoh’s cell in the Federal District “Núcleo Brasília” and identified that the scheme played by the couple had existed at least since 2017. The report produced by the Federal Police mapped that Glaidson’s first trip to the DF took place on August 24 of that year, and then he returned seven more times.
According to the investigations, the transactions between Felipe Novais and Glaidson started to call the attention of financial institutions and began to be communicated to the Council for the Control of Financial Activities (Coaf). From then on, the figures would multiply. Only in the second half of 2018, the surveys indicate, R$ 8.1 million were received from Glaidson in Felipe Novais’ accounts.
On June 27, 2018, Novais joined as a partner in the former waiter’s company, GAS Consultoria & Tecnologia, a condition in which it formally remained until 2019. And with the installation of the nucleus in the national capital, according to the investigators, its operators obtained an “immense and unjustified patrimony”.
The data highlight that, between 2016 and 2020, the financial transactions of the Novais couple jumped from approximately R$ 217,400 to almost R$ 16.9 million. In the same period, the assets and rights of the two, if added together, went from BRL 244 thousand to about BRL 2.28 million.
Kamila, which in 2018 he worked as an office assistant, with a salary of just over R$ 3,300, says the document, he had “sudden equity evolution”. As for her husband, Felipe Novais, he points out an excerpt from a Federal Revenue report transcribed by the MPF and the PF, he was “self-employed, works in the sale of grains, vehicles and land purchase and sale”.
O Metropolises sought the defense of the couple denounced by the MPF, but was unable to locate it. The space remains open for demonstrations.
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