Deolane made a report on data use 2 days after having transactions investigated

The police investigation investigating Deolane Bezerra's possible link with the PCC (Primeiro Comando do Capital) points out that, in 2022, she registered a police report alleging that her data had been used to carry out bank transactions two days after the police found suspicious deposits in the influencer's account.

According to the report, in March of that year, investigators analyzed electronic devices during Operation Side by Side - which identified incompatible financial movements and asset growth without sufficient economic justification from the phantom carrier - and discovered, in the storage of one of the devices, deposit slips directed to Deolane's bank account.

The aforementioned operation investigated the conduct of members of the criminal faction and, based on the analyzes and data gathered in the files, identified a close link between the influencer and those being investigated. According to the report, Deolane was "certainly warned about those investigative surveys carried out throughout that process".

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The investigation also indicates that, if the amounts received were, in fact, from the provision of legal services, there would be no need for prior warnings or attempts by Deolane to "mask" the financial transactions.

Furthermore, the breach of banking secrecy proved, according to the police, that the accounts in question were actually operated by their owner, Deolane.

Two days after the investigators' findings, the influencer filed a complaint under the narrative of being the target of a scam. CNN Brasil had access to the incident report.

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Read the complaint below:

"I'm here to inform you that my personal data is there, they even created a false document with my data and are opening accounts in banks, and in bank finance companies. I found out because I went to open an account and the bank informed me that I already had a registration there, and I couldn't even access it because some data were different.

Another bank contacted my advisor and informed us that there was someone trying to open an account there too, and as I am a media person, they recognized it and blocked the registration, and thus sent me the photo of whoever is supposedly trying to impersonate me."

The police report indicates several transactions and million-dollar deposits in Deolane's name, as well as a link with Everton de Souza, known as "Player". "It was noticed, through banking data, that she transacted various amounts with people (intermediaries) who also transacted amounts with Everton or their companies", says the report.

According to the police, there were 34 intermediaries in total.

Analyses carried out by the investigation also allege that the lawyer had values higher than what was reported, "highlighting the inconsistency between what was used in the current account and what was declared for income tax".

CNN Brasil contacted Deolane's defense team and is awaiting feedback. The space remains open.

Deolane's possible participation in a scheme
Deolane Bezerra, a lawyer and digital influencer with more than 20 million followers on social media, was arrested this Thursday morning (21), during Operation Vérnix, launched by the Civil Police and the Public Ministry of São Paulo.

Deolane Bezerra is arrested in an operation against the PCC in SP | CNN NEW DAY

According to investigations, the woman was involved with the country's main criminal faction, the PCC (Primeiro Comando do Capital).

The influencer is suspected of holding a prominent position in a money laundering scheme, with business, property and financial ramifications.

The operation also targets Marco Herbas Camacho (Marcola), who is already in prison; Alejandro Camacho, Paloma Sanches Herbas Camacho and Leonardo Alexsander Ribeiro Herbas Camacho, brother and nephews of the faction leader, respectively; in addition to Everton de Souza, aka "Player".

Investigations showed that Deolane had close ties - personal and business - with one of the ghost managers of the transport company investigated by the authorities.

The influencer, according to the police, came to occupy a prominent position in the case due to significant financial movements, asset incompatibilities and evidence of connection with members of the PCC's core command.

The surveys also showed the use of legal entities, receipts of unclear origin, circulation of million-dollar amounts and acquisition or attachment to high-end assets.

For researchers, public projection, formal business activity and asset movements were used as layers of apparent legality to make it difficult to identify the illicit origin of resources.

From Deolane to Ryan: Understand how money laundering works

*Under the supervision of Carolina Figueiredo

Source: CNN