Brazil: Influencer arrested amid illegal betting probe and alleged death threats
Tainá Sousa, accused of leading an illegal gambling scheme, faces scrutiny after reports of a so-called “death list” targeting critics.
Key points:
– Influencer Sousa was arrested amid a probe into illegal gambling promotion
– Police say she created a ‘death list’ targeting individuals fighting illegal betting schemes
– The group she allegedly led is under investigation for money laundering and criminal conspiracy
Brazilian digital influencer Tainá Sousa was arrested due to an ongoing investigation into illegal gambling promotion and money laundering linked to “Jogo do Tigrinho” (Fortune Tiger).
The case has intensified following allegations that Sousa created a so-called “death list” naming individuals who publicly opposed the illegal gaming network.
According to the Civil Police, the list included the names of journalists, politicians and law enforcement officials, including investigator Pedro Adão, who is leading the case.
Journalist Luís Cardoso, who died of a heart attack in April, was also named posthumously. Police say Sousa celebrated his death in a statement that reinforced suspicions about the list’s existence.
Sousa had gained a large following through content that displayed luxury purchases and aspirational wealth, often used to promote illegal betting platforms under investigation.
Her arrest follows a broader police operation on the group she allegedly fronted, which led to the seizure of over BR11m ($2m) in assets.
Among the items confiscated were five high-end vehicles, a jet ski, cash in foreign currency, a firearm and computers. Authorities believe the luxury goods were purchased using funds generated from illegal betting promotions.
Good to know: The Brazilian Senate is set to consider legalising land-based gaming in upcoming legislative debates
The group under investigation reportedly used influencers to recruit players into online gaming platforms, promising fast and easy profits.
Charges may include illegal gambling promotion, money laundering and organised crime involvement. Investigations remain ongoing.
All her social media accounts were deactivated.
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