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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 25 sources · 11 days · First seen · Last updated

São Paulo lottery ticket fraud convictions

Overview

The São Paulo Court of Justice upheld the convictions of three men for fraud and criminal association. The group utilized a ‘winning lottery ticket’ scam to target vulnerable individuals, including a 77-year-old victim who was defrauded of R$ 7,500. The court noted the group demonstrated a “stable and permanent criminal bond” and an organized pattern of targeting elderly victims across different cities.

Entities

Tribunal de Justiça de São Paulo · Klaus Marouelli Arroyo · Polícia Civil · Paraguay · Luciano Pampado Casquel

Timeline

  1. 10 days ago

    [CRIME] 23 sources
    Businessman wanted for 39-year-old homicide identified in Paraguay

    A Brazilian businessman wanted for a 39-year-old homicide was identified in Paraguay after a traffic dispute involving a firearm.

  2. 20 days ago

    [CRIME] 2 sources
    São Paulo Court upholds convictions for lottery ticket scam trio

    The São Paulo Court of Justice upheld convictions for three men who used a lottery ticket scam to defraud a 77-year-old man of R$ 7,500, sentencing them to prison for fraud and criminal association.

Sources

acessa.com · acontecebotucatu.com.br · acusticafm.com.br · atarde.com.br · bandab.com.br · br.paipee.com · brasilemfolhas.com.br · clicrdc.com.br · clubenoticia.com.br · comandonoticia.com.br · conjur.com.br · direitonews.com.br · em.com.br · folhabv.com.br · jornaldebrasilia.com.br · juristas.com.br · juruaemtempo.com.br · marilianoticia.com.br · metropoles.com · ocp.news · rapidonoar.com.br · regiaonoroeste.com · reporternews.com.br · serious.com · tnonline.com.br