Astfel, de la data înfiinţării în cursul anului 2002 şi până la data intrării în insolvenţă în anul 2009, Asociaţia C.A.R. Universul Familiei Braşov a desfăşurat activitatea de atragere a depozitelor de la populaţie, cu încălcarea, atât a legii de funcţionare, cât şi a statutului propriu, dobânzile fiind stabilite în mod arbitrar în contractele de economisire/creditare.
Sumele de bani încasate la contractele de depozit de Asociaţia C.A.R. Universul Familiei Braşov în perioada 2002 – 2008 au fost utilizate discreţionar de Nedelcu, în scop personal sau pentru alte firme şi asociaţii la care era direct interesat, în detrimentul părţilor vătămate. Prin activitatea desfăşurată prin intermediul Asociaţiei C.A.R., bărbatul a creat un prejudiciu total de 9.851.505,71 lei, (2.661.490 euro la cursul mediu de 3,7 lei/euro din perioada ianuarie 2006 – martie 2009). Astfel, cele 410 persoane s-au văzut în imposibilitate de a+şi mai recupera sumele de bani depuse.
În vederea recuperării prejudiciului, s-a dispus instituirea sechestrului asigurător asupra bunurilor lui Nedelcu. Dosarul va fi judecat de Tribunalul Braşov.
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