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A well-known Brazilian influencer, Kleber Rodrigues de Moraes — better known as Klebim — has been sentenced to nine years and 11 months in prison after being found guilty of leading an illegal online raffle operation in the Federal District.
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The Federal District Court of Justice concluded that Klebim organized a large-scale criminal operation that involved money laundering and the promotion of unauthorized games of chance. According to Brazil’s Civil Police, he and his associates built a network that sold raffle tickets for high-end vehicles, marketed aggressively through social media. Ticket prices ranged from BR5 to BR50, attracting thousands of followers eager to win luxury cars.
Investigators said the scheme moved over BR20 million in just two years. Proceeds from the illegal raffles were reportedly funneled into luxury goods and real estate, an attempt to conceal their illicit origin. Police confiscated nine premium cars, including a Ferrari and a Lamborghini, and blocked approximately BR10 million across several bank accounts linked to the suspects.
Authorities also seized a mansion located in one of Brasília’s upscale neighborhoods, valued at several million reais, to help recover the criminal proceeds. The Court emphasized that the influencer’s strong online presence and reputation as a content creator amplified the reach of his operation, drawing in large sums from unsuspecting followers.
Before the verdict, Klebim had been released under electronic monitoring while responding to the charges. Alongside him, nine other defendants were convicted for their involvement in the same scheme, including one individual already serving a separate sentence for manslaughter.
Lawyers representing Klebim and the other defendants confirmed plans to appeal the ruling, maintaining that the verdict overlooked key evidence.
He is a popular Brazilian influencer accused of leading an illegal raffle network that sold luxury car draws online.
He was found guilty of forming a criminal organization, money laundering, and promoting unauthorized games of chance.
Investigators estimate that over BR20 million was raised between 2020 and 2022.
Authorities confiscated nine luxury vehicles, a mansion in Brasília, and blocked around BR10 million in bank accounts.
Yes. Legal representatives for Klebim and his co-defendants stated that they intend to appeal the decision.