{"id":9935,"date":"2025-10-07T23:59:43","date_gmt":"2025-10-07T23:59:43","guid":{"rendered":"https:\/\/casino-online-best.com\/index.php\/2025\/10\/07\/ex-police-influencer-accused-of-running-br33m-illegal-raffle-network-in-brazil\/"},"modified":"2025-10-07T23:59:43","modified_gmt":"2025-10-07T23:59:43","slug":"ex-police-influencer-accused-of-running-br33m-illegal-raffle-network-in-brazil","status":"publish","type":"post","link":"https:\/\/casino-online-best.com\/index.php\/2025\/10\/07\/ex-police-influencer-accused-of-running-br33m-illegal-raffle-network-in-brazil\/","title":{"rendered":"Ex-Police Influencer Accused of Running BR33M Illegal Raffle Network in Brazil"},"content":{"rendered":"<div>\n<p>Authorities in Brazil have exposed an elaborate illegal raffle network worth over BR33 million, allegedly operated by former military police officer turned influencer Kleverton \u201cKel\u201d Ferreti. The investigation paints a picture of a social media figure who used his online fame to give credibility to manipulated raffles that misled thousands of participants.<\/p>\n<hr>\n<p><em><strong>Good to Know<\/strong><\/em><\/p>\n<ul>\n<li><em><strong>The illegal operation reportedly moved more than BR33 million in fake raffles.<\/strong><\/em><\/li>\n<li><em><strong>Kleverton Ferreti, a former police officer, was expelled from service in 2023.<\/strong><\/em><\/li>\n<li><em><strong>Popular influencer La\u00eds Oliveira and her husband were also implicated.<\/strong><\/em><\/li>\n<\/ul>\n<hr>\n<p>The Public Prosecutor\u2019s Office of Alagoas revealed that Ferreti presented himself as a \u201cdigital entrepreneur\u201d while running a network of fraudulent raffles where winners were preselected in advance. Participants who thought they were buying legitimate tickets had no actual chance of winning.<\/p>\n<p>Authorities say the scam blended social media influence with online deception. Ferreti used his large following to promote fake draws and lure users into paying for nonexistent prizes. His public image as a successful online businessman helped the operation thrive for months before being dismantled.<\/p>\n<p>Investigators estimate that Ferreti earned more than BR400,000 in a single month through the raffles and through unregulated online courses that taught users <em>\u201chow to profit from betting.\u201d<\/em><\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/mirax-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"Mirax Casino\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/Mirax-Casino.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/mirax-casino\/\" title=\"Mirax Casino\" target=\"_blank\" rel=\"nofollow\">Mirax Casino<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>350% or 5BTC + <strong>150 Spins!<\/strong><\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive Welcome Bonus of 350% + 150 Free Spins\n<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/mirax-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h2>The Role of Influencers in the Scheme<\/h2>\n<p>One of the key names under investigation is influencer La\u00eds Oliveira, who has more than five million followers. According to prosecutors, Oliveira and her husband played a central role in promoting the raffles and legitimizing Ferreti\u2019s activities through high-profile online campaigns.<\/p>\n<p>Financial records show that between January and April 2024, Oliveira received close to BR1 million from one of Ferreti\u2019s companies. The payments, investigators allege, were tied to promotional services used to expand the reach of the fraudulent draws.<\/p>\n<p>The collaboration between Ferreti and well-known online personalities helped the scheme reach a wide audience, especially among fans who viewed the influencers\u2019 lavish lifestyles as proof of success in the digital economy.<\/p>\n<h2>Arrest, Charges, and Ongoing Legal Battles<\/h2>\n<p>Ferreti, expelled from the military police in 2023 for violating electoral law, was arrested earlier this year during a coordinated police operation. Officers seized jewellery, cash, and several mobile phones believed to contain digital evidence of the raffles.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"Katsubet\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/Katsubet.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Katsubet\" target=\"_blank\" rel=\"nofollow\">Katsubet<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>5BTC or 111% + 111 Free Spins!<\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive 111% Welcome Bonus  + 111 Free Spins<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>He is currently serving an eight-year sentence for rape involving one of the individuals defrauded by the raffle scheme. Despite his criminal convictions, Ferreti remains active on social media and continues to appear in public under court-approved conditions.<\/p>\n<p>In his defense, Ferreti\u2019s legal team insists he never owned or operated any betting platforms, claiming his activities were limited to marketing and advertising services.<\/p>\n<p>The post <a href=\"https:\/\/igaming.org\/casino-news\/ex-police-influencer-accused-of-running-br33m-illegal-raffle-network-in-brazil\/\">Ex-Police Influencer Accused of Running BR33M Illegal Raffle Network in Brazil<\/a> appeared first on <a href=\"https:\/\/igaming.org\/\">iGaming.org<\/a>.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Authorities in Brazil have exposed an elaborate illegal raffle network worth over BR33 million, allegedly operated by former military police officer turned influencer Kleverton \u201cKel\u201d Ferreti. The investigation paints a picture of a social media figure who used his online fame to give credibility to manipulated raffles that misled thousands of participants. Good to Know [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-9935","post","type-post","status-publish","format-standard","hentry"],"blocksy_meta":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/9935","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/comments?post=9935"}],"version-history":[{"count":0,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/9935\/revisions"}],"wp:attachment":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/media?parent=9935"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/categories?post=9935"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/tags?post=9935"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}