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operação Obducto – Policial Padrão https://policial.dmxdesign.com.br O minuto seguinte Thu, 20 Jan 2022 13:41:04 +0000 pt-BR hourly 1 https://wordpress.org/?v=6.9.4 https://policial.dmxdesign.com.br/wp-content/uploads/2022/12/elementor/thumbs/favicon-policial-padrao-pzvo9ojij1aynmjma6hwq5zhwo02zu5ybto48tbjka.png operação Obducto – Policial Padrão https://policial.dmxdesign.com.br 32 32 Polícia Federal cumpre mandados em Americana e Sumaré durante Operação Obducto https://policial.dmxdesign.com.br/noticias/20/01/2022/policia-federal-cumpre-mandados-em-americana-e-sumare-durante-operacao-obducto/ Thu, 20 Jan 2022 13:41:04 +0000 https://policialpadrao.net/uncategorized/20/01/2022/policia-federal-cumpre-mandados-em-americana-e-sumare-durante-operacao-obducto/ A Polícia Federal deflagrou, na manhã desta quinta-feira (20), a Operação Obducto objetivando aprofundar investigação envolvendo crimes de estelionato, uso de documento falso e ocultação de capitais que chegam a 300 mil reais.

As investigações foram iniciadas a partir de informações fornecidas por uma corretora de investimentos que identificou o roubo de identidade de uma de suas contas, sendo que, a partir desse fato, com alterações de dados cadastrais foram sacados aproximadamente 300 mil reais.

O dinheiro desviado da conta foi encaminhado para contas abertas na Caixa Econômica Federal e Banco do Brasil com uso de documentos falsos e dessas contas pulverizado para outras seis contas em diversos bancos e cidades no estado de São Paulo.

Nessa data são cumpridos 6 mandados de busca e apreensão, expedidos pela 9ª Vara Federal de Campinas, sendo 3 deles cumpridos na cidade de São Paulo, 2 em Americana e 1 em Sumaré, na residência de pessoas físicas ligadas às contas utilizadas para pulverizar o dinheiro subtraído.

Alguns dos investigados já tem registros criminais envolvendo outros crimes de estelionato. As penas previstas para os crimes investigados (estelionato, uso de documento falso e ocultação de capitais) somadas podem chegar a 21 (vinte e um) anos de prisão.

Fonte: Polícia Federal

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