Casal vira réu por desvio de R$ 1,1 milhão de condomínios no PR
A Justiça do Paraná aceitou a denúncia do Ministério Público (MP-PR) contra Joelma Gonçalves Pinheiro e seu marido, José Carlos Pinheiro, agora réus por furtos qualificados. O casal é acusado de desviar R$ 1.169.882,09 das contas de 11 condomínios administrados por um escritório de contabilidade em Londrina. O montante foi subtraído através de 264 transferências bancárias realizadas entre setembro de 2024 e agosto de 2025.
Esquema fraudulento e investigação A investigação apontou que a funcionária utilizava o acesso privilegiado às contas bancárias dos condomínios para efetuar as retiradas. Para encobrir os desvios, ela manipulava extratos e relatórios contábeis, apresentando saldos fictícios aos síndicos e à diretoria da empresa onde trabalhava.
Segundo o Ministério Público, “O modus operandi consistia em valer-se do acesso irrestrito às movimentações bancárias das vítimas para efetuar saídas não autorizadas das contas correntes operacionais, dos fundos de reserva e de eventuais aplicações financeiras dos condomínios”. O MP-PR solicita, além da condenação, uma indenização mínima no valor integral do prejuízo causado.
Ostentação nas redes sociais O alerta para a fraude surgiu quando a própria funcionária passou a exibir um estilo de vida incompatível com seus rendimentos. Ao compartilhar fotos de compras de luxo, como eletrodomésticos caros — incluindo uma geladeira de R$ 12 mil e uma máquina de lavar e secar de R$ 8 mil — além de reformas residenciais e um veículo novo, Joelma despertou a desconfiança da gestão da empresa. Em uma dessas postagens, ela escreveu: “Um dia tudo isso aqui foi um sonho. Hoje é realidade. Obrigada meu Deus”.
Descoberta dos desvios A fraude foi confirmada após o proprietário do escritório contábil notar atrasos nos relatórios financeiros e identificar transferências via PIX destinadas a José Carlos Pinheiro. Ao ser confrontada, a funcionária confessou o crime. O casal chegou a ser preso, mas responde ao processo em liberdade.
Posicionamento das partes O advogado Pedro Rodrigues, que representa o casal, declarou: “A defesa técnica dos acusados informa que, até o presente momento, ainda não foi formalmente cientificada acerca do oferecimento da denúncia pelo Ministério Público e de seu recebimento pelo Juízo competente. Dessa forma, neste momento, a defesa se reserva ao direito de não prestar maiores esclarecimentos, até que tenha pleno conhecimento do teor da acusação e dos elementos constantes dos autos.”
A Emaar Contábil, por meio do advogado Vinicius Canesin, afirmou: “A Emaar Contábil informa que, no desdobramento das investigações sobre as fraudes identificadas pela empresa, o Ministério Público ofereceu denúncia contra os investigados, posteriormente recebida pelo Poder Judiciário. A empresa segue acompanhando atentamente o andamento do processo e colaborando integralmente com as autoridades competentes, colocando-se à disposição para contribuir com todos os esclarecimentos necessários. Reitera, ainda, seu compromisso com a transparência e a proteção de seus clientes.”
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Créditos das imagens: Reprodução/Redes Sociais e Arte/g1
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