Homem é preso pela PF suspeito de roubar R$ 215 mil de contas do FGTS
Autor: Valdir Modesto | Publicado: 2017-05-02T13:06:00-03:00

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Um estelionatário, de 52 anos, considerado um dos mais
procurados pela Polícia Federal (PF) de Santa Catarina, foi preso em Ouricuri,
no Sertão de Pernambuco. A informação foi divulgada pela assessoria da PF,
nesta terça-feira (2). Uma outra pessoa, de 35 anos, também foi presa por
apresentar documentos falsos. A abordagem foi realizada pela polícia em frente
a uma agência bancária, no momento em que os homens chegavam ao local.



O estelionatário é suspeito de chefiar uma quadrilha que
clonava cartões para sacar dinheiro do Fundo de Garantia por Tempo de Serviço
(FGTS). A atuação era feita através de uma rede de laranjas para aplicar golpes
com o objetivo de retirar indevidamente dinheiro em agências da Caixa Econômica
Federal. De acordo com a PF, a associação criminosa já roubou mais de R$ 215
mil de contas do Fundo de Garantia.



Ainda segundo a Polícia Federal, um novo golpe seria
aplicado pela quadrilha nesta terça-feira (2), onde seria retirado a quantia de
R$ 353 mil de uma conta do FGTS.



O chefe da quadrilha possuía um mandado de prisão preventiva
expedido pela Vara Criminal de Blumenau, em Santa Catarina e chegou a ser preso
na 'Operação Falcatrua', desencadeada pela Polícia Federal de Itajaí, em 2012.
Ele estava em liberdade provisória e recentemente foi condenado a 48 anos de
prisão em regime fechado.



A Caixa Econômica Federal investiga se o suspeito está
ligado a outras fraudes realizadas nas agências de Ouricuri, Garanhuns,
Arcoverde e Pesqueira. Os dois presos foram encaminhados para realizar exame de
corpo de delito e em seguida levados para a cadeia pública de Salgueiro, também
no Sertão pernambucano.