Brazil Police Accuse Gambling Influencer of Running $39.5m Crime Scheme

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Brazil’s state investigative police force has arrested an online gambling influencer known as Karol Digital under suspicion of running an illegal R$217m ($39.5m) criminal scheme.

Reports from the Grupo Globo network on Tuesday revealed the Civil Police have charged Maria Karollyny Campos Ferreira with illegal gambling, money laundering, and criminal conspiracy. Bom Dias Brasil took to Instagram with images of Ferreira and footage of her luxury mansion:

@g1

#Tocantins – A influenciadora Maria Karollyny Campos Ferreira, conhecida como Karol Digital, foi presa preventivamente nesta sexta-feira, em um condomínio de alto padrão em Araguaína, na região norte do Tocantins. Segundo a Polícia Civil, ela é suspeita de participação em um esquema de exploração ilegal de jogos de azar, associação criminosa, lavagem de dinheiro e crime contra a economia popular. São cumpridos 23 mandados de busca e apreensão em endereços ligados à influenciadora, autorizados pela 1ª Vara Criminal de Araguaína. O g1 entrou em contato com a defesa dela, mas não obteve resposta. Conforme a Polícia Civil, as investigações apontam que Karol utilizava o próprio perfil nas redes sociais, onde tem mais de 1,5 milhão de seguidores, para a exploração ilegal de jogos de azar através de parceria com diversas casas de apostas. Veja mais clicando em ‘leia o artigo’ #g1 #g1local #karoldigital #tiktoknotícias

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After her arrest on August 22, police accused Ferreira of deceiving her 1.5 million followers by using her online channels to promote unregulated gambling sites by faking gambling wins.

Police Chief Wanderson Queiroz stated Ferreira’s followers “believed she was playing and winning, when in fact the supposed prizes were mostly payments” from unlicensed gambling firms.

“248 cattle and thoroughbred horses” valued at R$8m

Following the raid on Ferreira’s luxury property, “The Digital Mansion,” police seized seven supercars, including a McLaren Artura worth R$3.1m ($568,890). Along with seven properties under seizure orders is a farm with “248 cattle and thoroughbred horses” valued at R$8m ($1.46m).

According to reports, Ferreira told the police she had “70 bloggers” helping her promote the unlicensed betting sites.

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