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Cristiano Ronaldo Defrauded Of £250k By Female Travel Agent
3 years ago

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Manchester United striker, Cristiano
Ronaldo has been defrauded of practically
£250,000 by a journey agent.
The 53-year-old, named in Portugal as
Maria Silva, additionally scammed the
soccer star’s super-agent Jorge Mendes
out of greater than £14,000 and former
Man Utd winger Nani out of more than
£1,500.
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Her wrongdoing culminated in her getting
a four-year suspended jail sentence at a
court docket in Porto, Portuguese day by
day Jornal de Noticias reported on
Sunday.
The newspaper revealed dad-of-four
Cristiano, 36, was spared having to attend
her trial after she made a full confession.
The four-times Ballon D’or winner gave
an announcement to police after flying to
Porto by non-public jet and assembly up
along with his lawyer Carlos Osorio de
Castro.

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Jornal de Noticias uncovered the scandal
about grasping Silva’s breach of the belief
Cristiano positioned in her by giving her
his bank card particulars and pin codes.
The newspaper stated the €288,000 she
scammed him out of – £245,770 –
corresponded to round 200 journeys he by
no means made between Portugal and
different European international locations
in addition to Europe and Africa and the
US.
She reportedly carried out the fraud by
getting purchasers to switch money for
journey she organized for them to her
private account as a substitute of the
enterprise account of the journey
company she labored for.

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She then billed these journeys to the
accounts of victims like Cristiano Ronaldo,
who had given her a ‘digital’ bank card
and pin code, to “fill the opening” in her
firm’s accounts, the report in Jornal de
Noticias stated.
The newspaper reported she used the
identical tactic to tear off the likes of
Jorge Mendes, his sports activities
company Gestifute, Nani and former
Portsmouth and Everton footballer Manuel
Fernandes.
The fraud value Fernandes £2,440 and
Gestifute £36,000. Silva’s agency Geostar
is alleged to have repaid the fraud victims
the cash wrongly taken from them and
she or he agreed to pay again month-to-
month compensation to her previous
employers to keep away from going to
jail.
Cristiano was focused between in a three-
year interval between February 2007 and
July 2010 when he was taking part in for
Manchester United first-time spherical
after which Actual Madrid following his
file £80 million switch to Spain.

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The Portuguese footballer gave the Policia
Judiciaria in Porto an announcement on
June 7 2011 in keeping with Jornal de
Noticias.
He’s stated to have entered the police
station by way of a again door so his
presence would go unnoticed.
Maria Silva is known to have been
quizzed by police in October 2013,
declining to reply questions put to her by
cops however making a full confession in
court docket the place she was discovered
responsible of fraud and forgery. It was
not made clear how her crimes have been
uncovered.
The 53-year-old from the northern
Portuguese metropolis of Vila Nova de
Gaia was convicted of on January 10 2017
by a prison court docket in Porto, Jornal
de Noticias revealed.
Revealing Cristiano’s former Portugal
teammate Simao Sabrosa was amongst
purchasers who unwittingly transferred
money to her non-public account as a
substitute of an organization account as a
part of her fraud, the paper added:
“Afterwards the journey agent needed to
plug the opening within the agency’s
accounts.
“She subsequently started to invoice these
journeys to Cristiano Ronaldo, who had an
account at Geostar and for sensible
causes, handed the agent a digital bank
card and pin code.”

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