Overview
- Police from the Civil Police of Ceará carried out 'Operação Fortuna' in Cruz that led to the detention of two social‑media influencers and subsequent custody hearings that ended in provisional release with court‑ordered restrictions.
- Authorities say one suspect was caught in flagrante for running an unauthorized lottery and the other was detained for altering a vehicle identification number, and both face charges related to clandestine lotteries and alleged money laundering.
- Investigators seized two cars, three motorcycles, electronics and obtained a judicial block on about R$300,000 in the suspects’ accounts to prevent dissipation of suspected proceeds.
- The police have said they will continue financial forensics to trace where funds moved and to identify other people who may have participated in or benefited from the scheme.
- Brazilian law limits lotteries and raffles to authorized entities, the PCCE warned that unauthorized online raffles can be criminal, and the court ordered the suspects not to promote or hold virtual raffles while the probe continues.