{"id":4204,"date":"2023-08-07T14:16:26","date_gmt":"2023-08-07T17:16:26","guid":{"rendered":"https:\/\/nogoyatimes.com\/?p=4204"},"modified":"2023-08-07T14:16:26","modified_gmt":"2023-08-07T17:16:26","slug":"desarticulan-asociacion-ilicita-dedicada-al-lavado-de-activo-y-cheques-sin-fondo","status":"publish","type":"post","link":"https:\/\/nogoyatimes.com\/?p=4204","title":{"rendered":"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo"},"content":{"rendered":"<h2>Operativo de la PSA en C\u00f3rdoba<\/h2>\n<p>Tras realizar 12 allanamientos en domicilios, oficinas, escriban\u00edas y estudios de abogados de C\u00f3rdoba capital, se secuestraron sumas millonarias de dinero en efectivo (pesos y d\u00f3lares), oro, un auto de alta gama y dispositivos.<\/p>\n<p>La Polic\u00eda de Seguridad Aeroportuaria (PSA) desbarat\u00f3 una asociaci\u00f3n il\u00edcita dedicada a actividades de intermediaci\u00f3n financiera no autorizada, lavado de activos, libramiento de cheques sin fondos y otros delitos tributarios contemplados en la Ley 24.769 y art\u00edculo 3 del C\u00f3digo Penal. Tras realizar 12 allanamientos el pasado 27 de julio en domicilios, oficinas, escriban\u00edas y estudios de abogados ubicados en la ciudad de C\u00f3rdoba capital y alrededores, los oficiales secuestraron sumas millonarias de dinero en efectivo, oro, un auto de alta gama, dispositivos. Tambi\u00e9n se efectuaron medidas cautelares para resguardar bienes y embargos a inmuebles y veh\u00edculos.<\/p>\n<figure class=\"embed\"><img decoding=\"async\" title=\"\" src=\"https:\/\/elonce-media.elonce.com\/fotos-nuevo\/2023\/08\/07\/o_1691426323.jpg\" alt=\"\" width=\"640\" \/><\/figure>\n<p>La investigaci\u00f3n comenz\u00f3 en septiembre de 2022 y fue dirigida por la Fiscal\u00eda Federal N\u00b0 1 de la Ciudad de C\u00f3rdoba, a cargo del Dr. Enrique Senestrari, junto a personal especializado de la Unidad de Informaci\u00f3n Financiera (UIF). En tanto la PSA concret\u00f3 la totalidad de las tareas investigativas tendientes a determinar las residencias, actividades y domicilios laborales, bienes muebles e inmuebles y relaciones entre las personas involucradas, quienes conformaban una organizaci\u00f3n dedicada a la obtenci\u00f3n de ganancias de manera fraudulenta o fuera de los marcos regulatorios relacionada a desarrollos inmobiliarios que les permiti\u00f3 incrementar exponencialmente de manera ilegal su patrimonio.<\/p>\n<p>Como resultado de los procedimientos realizados con la participaci\u00f3n y colaboraci\u00f3n de personal de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP \u2013 DGI), los oficiales decomisaron 6.059.300 de pesos, 124.847 d\u00f3lares, 16.405 euros, cinco barras de oro, un auto Ferrari, cinco tel\u00e9fonos celulares, notebooks, pendrives entre otros dispositivos electr\u00f3nicos y numerosa documentaci\u00f3n de inter\u00e9s para la causa como escrituras, libros societarios, facturas, remitos contratos, poderes, etc.<\/p>\n<p>Intervino el Juzgado Federal N\u00b0 2 de C\u00f3rdoba, a cargo de Alejandro S\u00e1nchez Freytes. Fuente: El Once<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-119\" src=\"http:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/05\/20-Neumaticos-Don-Felix.png\" alt=\"\" width=\"720\" height=\"90\" srcset=\"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/05\/20-Neumaticos-Don-Felix.png 720w, https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/05\/20-Neumaticos-Don-Felix-300x38.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/p>\n<p style=\"text-align: center\"><strong><a href=\"http:\/\/nogoyaradios.com\">Escuch\u00e1 La 100 #Nogoy\u00e1<\/a><\/strong><strong> en vivo<\/strong><strong>\u00a0Seguinos en\u00a0<\/strong><a href=\"https:\/\/www.facebook.com\/nogoyatimes\/?ref=hl\"><strong>Facebook<\/strong><\/a><strong>\u00a0Seguinos en\u00a0<\/strong><a href=\"http:\/\/www.twitter.com\/la100nogoya\"><strong>Twitter<\/strong><\/a><\/p>\n<p style=\"text-align: center\"><strong><em>Nogoy\u00e1 Radios es una Agencia de Medios que cuenta con espacios publicitarios adecuados para la difusi\u00f3n de su Empresa, Profesi\u00f3n y\/o Servicios.<\/em><\/strong><a href=\"https:\/\/web.facebook.com\/hashtag\/nogoy%C3%A1\"><strong><em>#Nogoy\u00e1<\/em><\/strong><\/a><strong><em>\u00a0Radios 3435-425167 \/ 3435-616203 contacto@nogoyaradios.com<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Operativo de la PSA en C\u00f3rdoba Tras realizar 12 allanamientos en domicilios, oficinas, escriban\u00edas y estudios de abogados de C\u00f3rdoba capital, se secuestraron sumas millonarias de dinero en efectivo (pesos y d\u00f3lares), oro, un auto de alta gama y dispositivos&#8230;.<\/p>\n","protected":false},"author":2,"featured_media":4205,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,3,16],"tags":[],"class_list":["post-4204","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-noticias","category-policiales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo - Nogoy\u00e1 Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nogoyatimes.com\/?p=4204\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo - Nogoy\u00e1 Times\" \/>\n<meta property=\"og:description\" content=\"Operativo de la PSA en C\u00f3rdoba Tras realizar 12 allanamientos en domicilios, oficinas, escriban\u00edas y estudios de abogados de C\u00f3rdoba capital, se secuestraron sumas millonarias de dinero en efectivo (pesos y d\u00f3lares), oro, un auto de alta gama y dispositivos....\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nogoyatimes.com\/?p=4204\" \/>\n<meta property=\"og:site_name\" content=\"Nogoy\u00e1 Times\" \/>\n<meta property=\"article:published_time\" content=\"2023-08-07T17:16:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/08\/1-88.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Nogoy\u00e1 Times\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nogoy\u00e1 Times\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204\"},\"author\":{\"name\":\"Nogoy\u00e1 Times\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#\\\/schema\\\/person\\\/ada1fd8d2cdb970395179b53a1ff1759\"},\"headline\":\"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo\",\"datePublished\":\"2023-08-07T17:16:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204\"},\"wordCount\":397,\"publisher\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nogoyatimes.com\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/1-88.jpg\",\"articleSection\":[\"Nacionales\",\"Noticias\",\"Policiales\"],\"inLanguage\":\"es-AR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204\",\"url\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204\",\"name\":\"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo - Nogoy\u00e1 Times\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nogoyatimes.com\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/1-88.jpg\",\"datePublished\":\"2023-08-07T17:16:26+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204#breadcrumb\"},\"inLanguage\":\"es-AR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es-AR\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204#primaryimage\",\"url\":\"https:\\\/\\\/nogoyatimes.com\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/1-88.jpg\",\"contentUrl\":\"https:\\\/\\\/nogoyatimes.com\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/1-88.jpg\",\"width\":800,\"height\":450},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/?p=4204#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\\\/\\\/nogoyatimes.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#website\",\"url\":\"https:\\\/\\\/nogoyatimes.com\\\/\",\"name\":\"Nogoy\u00e1 Times\",\"description\":\"Diario Digital de Nogoy\u00e1 Radios Productora\",\"publisher\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/nogoyatimes.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es-AR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#organization\",\"name\":\"Nogoy\u00e1 Times\",\"url\":\"https:\\\/\\\/nogoyatimes.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es-AR\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/nogoyatimes.com\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/cropped-nogoyatimes-a.jpg\",\"contentUrl\":\"https:\\\/\\\/nogoyatimes.com\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/cropped-nogoyatimes-a.jpg\",\"width\":250,\"height\":112,\"caption\":\"Nogoy\u00e1 Times\"},\"image\":{\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/nogoyatimes.com\\\/#\\\/schema\\\/person\\\/ada1fd8d2cdb970395179b53a1ff1759\",\"name\":\"Nogoy\u00e1 Times\",\"url\":\"https:\\\/\\\/nogoyatimes.com\\\/?author=2\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo - Nogoy\u00e1 Times","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/nogoyatimes.com\/?p=4204","og_locale":"es_ES","og_type":"article","og_title":"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo - Nogoy\u00e1 Times","og_description":"Operativo de la PSA en C\u00f3rdoba Tras realizar 12 allanamientos en domicilios, oficinas, escriban\u00edas y estudios de abogados de C\u00f3rdoba capital, se secuestraron sumas millonarias de dinero en efectivo (pesos y d\u00f3lares), oro, un auto de alta gama y dispositivos....","og_url":"https:\/\/nogoyatimes.com\/?p=4204","og_site_name":"Nogoy\u00e1 Times","article_published_time":"2023-08-07T17:16:26+00:00","og_image":[{"width":800,"height":450,"url":"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/08\/1-88.jpg","type":"image\/jpeg"}],"author":"Nogoy\u00e1 Times","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Nogoy\u00e1 Times","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/nogoyatimes.com\/?p=4204#article","isPartOf":{"@id":"https:\/\/nogoyatimes.com\/?p=4204"},"author":{"name":"Nogoy\u00e1 Times","@id":"https:\/\/nogoyatimes.com\/#\/schema\/person\/ada1fd8d2cdb970395179b53a1ff1759"},"headline":"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo","datePublished":"2023-08-07T17:16:26+00:00","mainEntityOfPage":{"@id":"https:\/\/nogoyatimes.com\/?p=4204"},"wordCount":397,"publisher":{"@id":"https:\/\/nogoyatimes.com\/#organization"},"image":{"@id":"https:\/\/nogoyatimes.com\/?p=4204#primaryimage"},"thumbnailUrl":"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/08\/1-88.jpg","articleSection":["Nacionales","Noticias","Policiales"],"inLanguage":"es-AR"},{"@type":"WebPage","@id":"https:\/\/nogoyatimes.com\/?p=4204","url":"https:\/\/nogoyatimes.com\/?p=4204","name":"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo - Nogoy\u00e1 Times","isPartOf":{"@id":"https:\/\/nogoyatimes.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/nogoyatimes.com\/?p=4204#primaryimage"},"image":{"@id":"https:\/\/nogoyatimes.com\/?p=4204#primaryimage"},"thumbnailUrl":"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/08\/1-88.jpg","datePublished":"2023-08-07T17:16:26+00:00","breadcrumb":{"@id":"https:\/\/nogoyatimes.com\/?p=4204#breadcrumb"},"inLanguage":"es-AR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/nogoyatimes.com\/?p=4204"]}]},{"@type":"ImageObject","inLanguage":"es-AR","@id":"https:\/\/nogoyatimes.com\/?p=4204#primaryimage","url":"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/08\/1-88.jpg","contentUrl":"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/08\/1-88.jpg","width":800,"height":450},{"@type":"BreadcrumbList","@id":"https:\/\/nogoyatimes.com\/?p=4204#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/nogoyatimes.com\/"},{"@type":"ListItem","position":2,"name":"Desarticulan asociaci\u00f3n il\u00edcita dedicada al lavado de activo y cheques sin fondo"}]},{"@type":"WebSite","@id":"https:\/\/nogoyatimes.com\/#website","url":"https:\/\/nogoyatimes.com\/","name":"Nogoy\u00e1 Times","description":"Diario Digital de Nogoy\u00e1 Radios Productora","publisher":{"@id":"https:\/\/nogoyatimes.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/nogoyatimes.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es-AR"},{"@type":"Organization","@id":"https:\/\/nogoyatimes.com\/#organization","name":"Nogoy\u00e1 Times","url":"https:\/\/nogoyatimes.com\/","logo":{"@type":"ImageObject","inLanguage":"es-AR","@id":"https:\/\/nogoyatimes.com\/#\/schema\/logo\/image\/","url":"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/05\/cropped-nogoyatimes-a.jpg","contentUrl":"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/05\/cropped-nogoyatimes-a.jpg","width":250,"height":112,"caption":"Nogoy\u00e1 Times"},"image":{"@id":"https:\/\/nogoyatimes.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/nogoyatimes.com\/#\/schema\/person\/ada1fd8d2cdb970395179b53a1ff1759","name":"Nogoy\u00e1 Times","url":"https:\/\/nogoyatimes.com\/?author=2"}]}},"_links":{"self":[{"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/4204","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4204"}],"version-history":[{"count":0,"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/4204\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=\/wp\/v2\/media\/4205"}],"wp:attachment":[{"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4204"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4204"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nogoyatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4204"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}