A Brazilian who had an international arrest warrant for having set up a pyramid scheme with cryptocurrencies that generated an embezzlement of 400 million dollars was arrested by Interpol this Thursday in a country in Escobar.
This is Antonio Inacio Da Silva Neto, 36 years old, who fell after being watched for a week.
One of the most wanted scammers in Brazil had entered the country in the middle of last year, through Puerto Iguazú.
He intended to flee to Dubai with the millions he raised with his investment setup that is reminiscent of the Argentine case of Leonardo Cositorto and his infamous firm Generación Zoe.
As Clarín learned from sources in the international investigation that was set up to catch him, Da Silva Neto lived in different parts of the Buenos Aires suburbs and the City of Buenos Aires since he escaped from Brazil.
He lived in Palermo, then in San Fernando, in San Isidro, in Nordelta and even in the Howard Johnson in La Plata
Antonio Inacio Da Silva Neto, the Brazilian accused of multimillion-dollar scams detained by Interpol in San Isidro.
He was finally captured this Thursday by two Interpol brigades in the Haras Santa Marta de Escobar country where they detected him a week ago.
News in development.
D.S.