PF confirma prisão de Leidimar Lopes, presidente da Unick Forex
O diretor de marketing e o responsável jurídico também foram presos.
Durante a coletiva de imprensa da Polícia Federal a respeito das prisões que ocorreram nesta quinta-feira (17) de membros do grupo da Unick Forex, o delegado Aldronei Rodrigues confirmou que entre os presos está Leidimar Lopes, presidente da empresa, Fernando Lusvarghi, responsável pelo setor jurídico e dono da SA Capital (suposta garantidora da Unick Forex), e Danter Silva, diretor de marketing.
As apreensões foram feitas nesta manhã, por volta das 6h30, em suas residências.
Os acusados
O único integrante da pirâmide que até então não participou deste tipo de caso é Lusvarghi. Lopes já fez parte de outro caso de pirâmide financeira, a Phoner, que possuía o mesmo CNPJ da empresa, assim como Danter Silva. Este último era o responsável pela captação de clientes da D9 Club de Empreendedores, empresa que que prometia pagamentos em criptomoedas aos seus investidores.
Como identificar golpes
O delegado da Polícia Civil do Paraná, André Gustavo Feltes, alertou em outra coletiva de imprensa quais cuidados as pessoas devem ter antes de investir em uma empresa. De acordo com Feltes, uma das principais recomendações ao investidor é analisar o histórico da plataforma, bem como de seus donos.
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