The group claims that they could not realize the value and quote the manager and brokerage companies
MPMS (Mato Grosso prosecutor’s office) has transformed an investigation into an investigation to examine default complaints in the amount of about 5 million R $ for investors from Campo Grande. The accused is the manager of Ademicon, a company that calls himself the largest independent administrator of the consortium in Brazil in active loans.
The service of the prosecutor’s office Mato Grosso to Sul (MPMS) opened a civil investigation in order to examine the allegations of non -performance of a commitment of 5 million r $ in Campo Grande. The case concerns the manager Ademicon, Maruélio Obenaus, who also claims that he is a victim of a global economy, a company responsible for investment management. Investors, represented by lawyer Gervásio Alves de Oliveira Junior, claim that from November 2023 investing X, associated with the global holding, began to delay, not meet the demands of plunder and rescue. Ademicon denies his commitment, but MPM gave 15 days a global holding and invest X to speak. The case is still being investigated.
In turn, the manager and broker Ademicon, Maruélio Obenaus, claims that he was also a victim of a global farm resulting from the employment of the company’s investment portfolio.
The initial complaint was sent to the 25th prosecutor’s office in July 2024. Lawyer Gervásio Alves de Oliveira Junior, representing eight investors, sent a report from the 12th month, asking for investigation against Ademicon, Global Holding Ltda, Invest X and Maunaus.
He says that investors have signed a contract of August 2022 with an investment portfolio manager with Global Hold, via ADEMICON, in terms of conclusions in brokers such as Invest X.
These investments would be under the name of the customer, but they would access the company’s website to the internet. Operations with these investments would be carried out by brokerage or financial institutions with which a global holding company has a partnership. According to the lawyer, investors would have the opportunity to ask quarterly payments only about income. After 12 months of the contract, they can make a full purchase of the invested amount, as well as income with portfolio management.
However, according to the lawyer’s report, from November 2023, to invest X, a global group company, began to delay applications for income and withdrawal payments, “until there was a point, without further application for redemption or plunder of income.
About Maurélio Obenaus, he informs that he is the head of the ADEMICON Consortium company. Promises would be favorable investments, such as twice as much as the results of CDB, made by Invest X, with the result provided by the Central Bank. However, according to the report, it was found that the company had no authorization to act.
Obenaus would look for investors and propose actions against the global group because he would also be a victim of investing in a portfolio. According to the data from the query, the Broker filed a lawsuit against the company.
The lawyer who represents investors asks if Ademicon was aware of what is happening and therefore bears responsibility because he should supervise what is happening in his dependencies.
The prosecutor’s office received answers from Obenus and Ademicon. In the audience with MPMS, the company claims that it is not involved in alleged irregularities.
However, even with explanations, MPM converted the investigation into civil investigation. They set a period of 15 days for the global holding and investing X to present the answer because they have not yet manifested themselves in the files. Then prosecutor Antonio André David de Medeiros will take part.
The report contacted the defense of Obenus, who said that the case must not be commented at the moment. He also gave a request to return to Ademicon’s advice and is waiting for a response to the text update. No contact with the Global Holding was found.
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