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Johann Steynberg, the wanted CEO of Mirror Trading International, was recently arrested by Brazilian law enforcement for using fake documents. The arrests took place in the country’s Goiás province and were carried out by the Brazilian gendarmerie.
Fake IDs, laptops and credit cards seized
Johann Steynberg, CEO of the Bitcoin Ponzi scheme Mirror Trading International (MTI), was recently arrested by Brazilian law enforcement for using false documents, reports from the South American country say. Credit cards, laptops and fake IDs were also confiscated following the arrest.
According to several reports in Portuguese, Steinberg, who is on Interpol’s wanted list, was arrested in Goias by members of the elite Brazilian gendarmerie.
in a statement After confirming the arrest, the Brazilian gendarmerie also shared details of the steps taken before the decision was made to arrest Steynberg. The statement explained:
After intense identification and follow-up work, and with the help of information passed on by the federal police, it was possible to identify and approach the suspect, who presented a false document upon approach.
Steynberg fined for using false documents
In addition to being arrested for being the mastermind behind the MTI Bitcoin Ponzi scheme, the Brazilian military police said Steinberg also had to pay fines related to the use of false documents.
As previously reported by Bitcoin.com News, Steynberg Disappeared In late December 2020, reports emerged that several MTI investors were unable to withdraw their funds. Shortly after his disappearance, a South African court ruled that MTI must be placed in provisional liquidation.
Since then, however, other MTI masterminds – named largest bitcoin The 2020 Scam – It’s Done Once fighting Stop the process of liquidating a failed company.Meanwhile, court rules on petition seeking MTI Announce An illegal business is still pending.
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