{"id":41659,"date":"2019-10-18T17:08:31","date_gmt":"2019-10-18T20:08:31","guid":{"rendered":"https:\/\/www.suno.com.br\/noticias\/?p=41659"},"modified":"2021-06-21T05:30:44","modified_gmt":"2021-06-21T08:30:44","slug":"presidente-unick-forex-preso-operacao-policia-federal","status":"publish","type":"post","link":"https:\/\/www.suno.com.br\/noticias\/presidente-unick-forex-preso-operacao-policia-federal\/","title":{"rendered":"Presidente da Unick Forex \u00e9 preso em opera\u00e7\u00e3o da Pol\u00edcia Federal"},"content":{"rendered":"<p>O presidente da Unick Forex, Leidimar Lopes, e o diretor de Marketing da empresa, Danter Silva, foram presos na \u00faltima quinta-feira (17) durante a Opera\u00e7\u00e3o Lamanai da <strong>Pol\u00edcia Federal<\/strong>.<\/p>\t<div class=\"wrapper-featured-image\">\n\t\t<figure class=\"spotlightImg\">\n\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2019\/10\/d1add667-pol\u00edcia-federal-400x200.webp\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"newsContent__article__imgCapa lazyloadDisabled newsContent__article__imgCapa--noCaption\" src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2019\/10\/d1add667-pol\u00edcia-federal-800x450.webp\" width=\"800\" height=\"450\" alt=\"Presidente da Unick Forex \u00e9 preso em opera\u00e7\u00e3o da Pol\u00edcia Federal\" fetchpriority=high \/>\n\t\t\t<\/picture>\n\n\t\t\t<figcaption class=\"wp-caption-text wp-caption-text--hide\">MP realiza opera\u00e7\u00e3o contra pir\u00e2mide financeira em doze estados<\/figcaption>\n\t\t<\/figure>\n\t<\/div>\n\n\n\n<p>Os administradores da <strong>Unick Forex<\/strong> responder\u00e3o por organiza\u00e7\u00e3o criminosa, evas\u00e3o de divisas e crimes contra o sistema financeiro.<\/p>\n<p>Durante a opera\u00e7\u00e3o, tamb\u00e9m foram apreendidos 1.500 <a href=\"https:\/\/www.suno.com.br\/artigos\/btc\/\">bitcoins<\/a> (cerca de R$ 49 milh\u00f5es), carros e im\u00f3veis dos representantes da empresa. De acordo com o delegado Aldronei Rodrigues, respons\u00e1vel pelo caso, o valor apreendido pode ser a \u00fanica forma de ressarcir os investidores que foram prejudicados.<\/p>\n<p><iframe loading=\"lazy\" title=\"?Acordo da guerra comercial; privatiza\u00e7\u00e3o da Eletrobras e presidente da Unick \u00e9 preso\" width=\"200\" height=\"113\" src=\"https:\/\/www.youtube.com\/embed\/NxnKsutTf00?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/p>\n<p>\u201cA Unick n\u00e3o tem patrim\u00f4nio nem para garantir uma \u00ednfima parte do pagamento aos clientes. Talvez [o valor apreendido] seja a \u00fanica forma de ressarcir essas pessoas, mas \u00e9 \u00f3bvio que esses rendimentos n\u00e3o conseguem de maneira alguma arcar com os lucros prometidos&#8221;, afirmou Rodrigues.<\/p>\n<p>O delegado ressaltou ainda que Lopes e Silva podem estar ligados a outros casos de pir\u00e2mide financeira al\u00e9m da Unick. Al\u00e9m disso, segundo Rodrigues, a an\u00e1lise do material apreendido possibilitar\u00e1 novas descobertas sobre a empresa.<\/p>\n<h2>Acusa\u00e7\u00e3o da CVM<\/h2>\n<p>A <a href=\"https:\/\/www.suno.com.br\/artigos\/cvm\/\">Comiss\u00e3o de Valores Mobili\u00e1rios (<strong>CVM<\/strong>)<\/a>, \u00f3rg\u00e3o regulador do mercado de capitais, abriu um processo contra a <strong>Unick Forex <\/strong>em setembro. A acusa\u00e7\u00e3o \u00e9 de que a empresa e seus diretores distribu\u00edram valores mobili\u00e1rios sem a devida autoriza\u00e7\u00e3o do organismo regulador.<\/p>\n<p><a href=\"https:\/\/www.suno.com.br\/noticias\/cvm-acusa-unick-forex-de-operacao-irregular\/\">Saiba mais: CVM acusa Unick Forex de opera\u00e7\u00e3o irregular<\/a><\/p>\n<p>O documento diz que: \u201cas promessas feitas pela Unick de altos lucros garantidos com ganhos adicionais pela indica\u00e7\u00e3o de outros investidores apontam fortemente para ind\u00edcios de uma estrutura de <a href=\"https:\/\/www.suno.com.br\/artigos\/piramide-financeira\/\"><strong>pir\u00e2mide financeira<\/strong><\/a>&#8220;.<\/p>\n<p>A empresa prometia rentabilidade acima da m\u00e9dia do mercado, al\u00e9m de lucro extra aos investidores que indicavam outras pessoas.<\/p>\n<h2>Reclama\u00e7\u00f5es contra a Unick Forex<\/h2>\n<p>Desde julho, o n\u00famero de reclama\u00e7\u00f5es contra a <strong>Unick Forex<\/strong> no site &#8220;Reclame Aqui&#8221; registra crescimento.<\/p>\n<p>A empresa ocupa a terceira coloca\u00e7\u00e3o no ranking de &#8220;piores empresas nos \u00faltimos 30 dias&#8221; do site e a d\u00e9cima posi\u00e7\u00e3o entre as que possuem mais reclama\u00e7\u00f5es desta sexta-feira.<\/p>\n<p>A nota geral da empresa, em uma escala que varia entre 0 a 10, \u00e9 de 4.3. Entre os clientes que reclamaram, somente 28,7% voltariam a fazer neg\u00f3cio com a companhia.<\/p>\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/planilha-de-controle-de-investimentos\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/400x300-Controle-de-Investimentos.png\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Controle-de-Investimentos.png\"\n\t\t\t\t\tdata-promo-id=\"75934\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='240'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Controle-de-Investimentos.png\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n\n<p>&#8220;J\u00e1 fiz todos os procedimentos mandei e-mail para a Unick, para o suporte, para a Nwadv e at\u00e9 agora ningu\u00e9m respondeu, j\u00e1 cancelei faz muito tempo, s\u00f3 quero meu dinheiro de volta&#8221;, diz uma das reivindica\u00e7\u00f5es contra a <strong>Unick Forex<\/strong>, realizada nesta sexta, \u00e0s 16h18.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>O presidente da Unick Forex, Leidimar Lopes, e o diretor de Marketing da empresa, Danter Silva, foram presos na \u00faltima quinta-feira (17) durante a Opera\u00e7\u00e3o Lamanai da Pol\u00edcia Federal. MP realiza opera\u00e7\u00e3o contra pir\u00e2mide financeira em doze estados Os administradores da Unick Forex responder\u00e3o por organiza\u00e7\u00e3o criminosa, evas\u00e3o de divisas e crimes contra o sistema [&hellip;]<\/p>\n","protected":false},"author":18,"featured_media":41663,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[64],"tags":[902,1846,845,1793],"suno_strategy":[],"class_list":["post-41659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-comissao-de-valores-mobiliarios-cvm","tag-piramides-financeiras","tag-policia-federal","tag-unick-forex"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Presidente da Unick Forex \u00e9 preso em opera\u00e7\u00e3o da Pol\u00edcia Federal<\/title>\n<meta name=\"description\" content=\"O presidente da Unick Forex, Leidimar Lopes, e o diretor de Marketing da empresa, Danter Silva, foram presos. 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Foi rep\u00f3rter do portal de jornalismo da ESPM-SP e produziu conte\u00fado para a Corinthians TV. \u00c9 estudante da ESPM.","url":"https:\/\/www.suno.com.br\/noticias\/author\/giovanna\/"}]}},"default_loop_html":"<div class=\"cardsPage__listCard__boxs\"><div class=\"cardsPage__listCard__boxs__img\"><a href=\"https:\/\/www.suno.com.br\/noticias\/presidente-unick-forex-preso-operacao-policia-federal\/\"><img class=\"mask\" src=\"https:\/\/www.suno.com.br\/noticias\/wp-content\/themes\/suno\/resources\/images\/spotlight\/spotlight1img\/bg-mask.png\" alt=\"Image Mask\"\/><img src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2019\/10\/d1add667-pol\u00edcia-federal-400x200.webp\" alt=\"Presidente da Unick Forex \u00e9 preso em opera\u00e7\u00e3o da Pol\u00edcia Federal\"\/><\/a><span class=\"spotlightCategory\"><a href=\"https:\/\/www.suno.com.br\/noticias\/negocios\/\">Neg\u00f3cios<\/a><\/span><\/div><div class=\"cardsPage__listCard__boxs__content\"><a href=\"https:\/\/www.suno.com.br\/noticias\/presidente-unick-forex-preso-operacao-policia-federal\/\"><h2 class=\"content__title\">Presidente da Unick Forex \u00e9 preso em opera\u00e7\u00e3o da Pol\u00edcia Federal<\/h2><\/a><div class=\"newsContent__article__meta\"><div class=\"newsContent__article__meta__authorBox\"><a href=\"https:\/\/www.suno.com.br\/noticias\/author\/giovanna\/\" class=\"authorBox__avatar noMobi\"><img src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2019\/06\/952a89ca-screenshot_20190608-171507-150x150.webp\" alt=\"Giovanna Oliveira\"><\/a><div class=\"authorBox__name\"><span>por\n\t\t\t<a href=\"https:\/\/www.suno.com.br\/noticias\/author\/giovanna\/\"><span itemprop=\"author\">Giovanna Oliveira<\/span><\/a><\/span><time datetime=\"2019-10-18T17:08:31-03:00\" itemprop=\"datePublished\">18\/10\/2019 17:08<\/time><\/div><\/div><\/div><\/div><\/div>","single_layout":"posts","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/41659"}],"collection":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/comments?post=41659"}],"version-history":[{"count":1,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/41659\/revisions"}],"predecessor-version":[{"id":159584,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/41659\/revisions\/159584"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media\/41663"}],"wp:attachment":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media?parent=41659"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/categories?post=41659"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/tags?post=41659"},{"taxonomy":"suno_strategy","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/suno_strategy?post=41659"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}