Video shows moment when influencer Gabriel Spalone is arrested when landing in Argentina

by Marcelo Moreira

Police arrest Gabriel Spalone influencer on plane when landing in Argentina a video shows the moment when influencer and businessman Gabriel Spalone is arrested in Argentina on Saturday (27) for participating in a $ 146 million deviation scheme via Pix. Spalone was arrested at Judge at Ezeiza City airport in Greater Buenos Aires, around 10 pm, after his name was included by the Brazilian authorities in the Red Diffusion of International Police wanted (Interpol). He was detained in Panama, but was not on the international agency list and was released shortly thereafter (read below). Red Red Difusion, also known as “Red List” is an international mechanism for sharing information from international fugitives. Currently, the organization has 19 databases available to the world police, including fingerprints, DNA profiles, counterfeit documents and works of art, for example. From the images you can see Spalone coming down from the plane accompanied by Argentine federal police and an interpol agent. He carries a handbag and the police hold him by the shoulder. Spalone does not appear handcuffed. The influencer underwent a custody hearing in Buenos Aires on Monday (29), according to his defense lawyer, Eduardo Maurício. It will be transferred to Brazil to be available to the court. ✅ Click here to subscribe to the G1 SP channel on WhatsApp he was considered a fugitive in Brazil on Tuesday (23), after being the target of a São Paulo Civil Police operation against virtual crimes. Photos show the arrest of Gabriel Spalone Alves at the airport of Ezeiza, Greater Buenos Aires. Assembly/G1/Reproduction/TV Globo Photos: See how was the arrest of the Influencer Gabriel Spalone at Buenos Aires airport in Argentina in the international arrest warrant to which G1 had access, Interpol points out that on February 26, 2025, Gabriel Spalone Alves and others diverted the amount of R $ 146.5 million from a Brazilian bank. According to the document, as soon as the bank discovered the fraud, it recovered the amount of R $ 107.5 million, resulting in a real loss of R $ 39 million. “Investigations revealed that bank accounts that benefited from the illicitly diverted funds were moved by the defendant and others,” the document says. “This request must be dealt with an official pre -trial detention request. Please proceed with pre -trial detention, in accordance with applicable national legislation and pertinent bilateral and multilateral treaties,” he adds. According to lawyer Eduardo Maurício, in addition to defending him in the extradition process for Brazil, his office should make an exclusion of the Internal Influencer name directly at the entity’s headquarters in Lyon (France), as well as protoco AR enuncia at the Inter-American Court of Human Rights. Spalone’s defense also works in his defense in the inquiry of ‘Operation Dubai’, of the São Paulo Civil Police and will request a habeas corpus in the Supreme Court (STF), with the purpose of revoking his arrest in Brazil, which should reflect immediately in Argentina (see note below). “We recently presented all evidence that proves the lack of crime on the part of the influencer and also requires the revocation of its pre -trial detention, which is awaiting court decision of the São Paulo Court,” said Eduardo Maurício (see video below). Lawyer talks about Gabriel Spalone’s arrest in Argentina and says that client did not commit the Federal Police attaché in Argentina, André Vianna, said that “thanks to the Federal Police posts abroad and in conjunction with our adidances and international cooperation and integration with Interpol we were able to arrest him in Argentina when he landed.” “It was very important and shows the importance of the PF abroad. This prison would never have happened if it weren’t for that and integration with Interpol,” said Vianna. Detention at Panama Gabriel Spalone is 29 years old and is a businessman and digital influencer reproduction/personal archive on Friday (26), Gabriel was detained at Panama International Airport, but was released in less than 24 hours after local authorities were informed that he had no International Prison order and was not even on the Interpol list at that time. Maurício said the Panama authorities released him to travel to Dubai, in the United Arab Emirates. His defense also stated that the prison in Panama had been “illegal and abusive.” However, hours later, Gabriel was included in Interpol’s red alert. According to Paulo Barbosa, chief delegate of the cyber crimes division, “the inclusion of Gabriel Spalone’s name in the red diffusion was the result of a joint action by the São Paulo Civil Police with the Federal Police.” It will be transferred to Brazil to be available to the court. Destinations as TV Globo learned, after leaving Brazil on Friday (26) to go to Dubai, the influencer went to Paraguay, where he bought a passage to New York, in the United States, with scale in Panama. Upon arriving, Gabriel gave up on the connection to New York and acquired a new passage to the Netherlands. It was at that moment, while trying to board, that he was detained. TV Globo also found that businessman would be deported to Paraguay, where the escape began, and then transferred to Brazil. However, the lawyer informed the authorities that Gabriel “was a free person to travel and had no order of international arrest or inclusion at Interpol.” Less than 24 hours, he was released. Gabriel Spalone is 29 years old and is an entrepreneur and digital influencer. Reproduction/Instagram What the defense says “Eduardo Maurício Defense Lawyer of Gabriel Spalone ratifies that his client was freed in Panama, and states that he was later arrested again in Buenos Aires (this time with an inclusion to what seems correct in Interpol). Dr. Eduardo Maurício says he will exercise the defense of the influencer and entities that begins in Argentina, and has been in parallel, and has already been Provided evidence of its innocence and has already been required in Brazil to revoke its pending prison of judicial decision, and if the case will file habeas corpus before the court, as well as the defense will proceed with the exclusion of interpol spalone directly in Lyon in France; Deviation scheme Operation target was influenced by a scheme that would have diverted R $ 146 million via Pix last Tuesday (23), the São Paulo Civil Police Crime Police Station did an operation to fulfill search and seizure warrants and temporary arrest against Gabriel Spalone, but the influencer was not found. He is suspected of participation in a scheme that diverted R $ 146 million via pix from a bank and companies victims of illegal transfers. Two other people were arrested. Guilherme Sateles Coelho and Jesse Mariano da Silva would have benefited at almost $ 75 million from the scheme. Researchers say the scheme involved companies created by Gabriel Spalone, which offered digital financial services such as exchange transactions, cryptocurrencies and payments. They were not authorized by the Central Bank to operate direct transfers via Pix. Then they used the system of banks or financial companies that are allowed to perform the operation. This intermediation is called the indirect pix, which has been illegal since January, when the Central Bank has hardened rules for fintechs, such as Gabriel. According to police, in February this year, his companies carried out more than 600 illegal transfers per indirect pix, 10 accounts of a single bank, totaling R $ 146 million. The bank was able to identify the fraud and recover $ 100 million. Police officers fulfill car search and seizure warrants and enter the properties of investigated in the fraud scheme with Pix in São Paulo Reproduction/Disclosure

Source link

You may also like

Leave a Comment

Este site usa cookies para melhorar a sua experiência. Presumimos que você concorda com isso, mas você pode optar por não participar se desejar Aceitar Leia Mais

Privacy & Cookies Policy

Adblock Detected

Please support us by disabling your AdBlocker extension from your browsers for our website.