{"id":27939,"date":"2022-12-15T15:47:08","date_gmt":"2022-12-15T20:47:08","guid":{"rendered":"https:\/\/esreviral.com\/?p=27939"},"modified":"2022-12-15T15:47:08","modified_gmt":"2022-12-15T20:47:08","slug":"la-extesorera-chavez-condenada-por-lavado-en-eeuu-acepto-sobornos-por-mas-de-usd-100-millones","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=27939","title":{"rendered":"La extesorera Ch\u00e1vez condenada por lavado en EEUU acept\u00f3 sobornos por m\u00e1s de USD 100 millones"},"content":{"rendered":"\n<p><strong>La exenfermera del difunto presidente venezolano, Hugo Ch\u00e1vez,\u00a0fue declarada culpable<\/strong>\u00a0de lavado de dinero en relaci\u00f3n con el pago de sobornos de un magnate de los medios de comunicaci\u00f3n para que aprobara lucrativas transacciones de divisas cuando se desempe\u00f1aba como directora de la\u00a0<strong>Oficina Nacional del Tesoro de Venezuela.<\/strong><\/p>\n\n\n\n<p>Un jurado del sur de Florida deliber\u00f3 apenas unas cuantas horas antes de declarar culpables a&nbsp;<strong>Claudia D\u00edaz<\/strong>&nbsp;y a su esposo, Adri\u00e1n Vel\u00e1squez, de cinco de los seis cargos detallados en el acta acusatoria que les imputa haber aceptado sobornos por al menos&nbsp;<strong>4,2 millones de d\u00f3lares.<\/strong><\/p>\n\n\n\n<p>Hoy, en un comunicado del Departamento de Justicia de EEUU, se dieron m\u00e1s detalles del esquema criminal de D\u00edaz y su marido.<\/p>\n\n\n\n<p>Seg\u00fan los documentos judiciales y las pruebas presentadas en el juicio, D\u00edaz y Vel\u00e1squez<strong>&nbsp;aceptaron m\u00e1s de 100 millones de d\u00f3lares en sobornos del coconspirador Ra\u00fal Gorr\u00edn Belisario<\/strong>, de 54 a\u00f1os, un empresario multimillonario venezolano propietario de la red de noticias&nbsp;<em>Globovisi\u00f3n<\/em>.<\/p>\n\n\n\n<p>Gorr\u00edn pag\u00f3 sobornos a D\u00edaz, incluso a trav\u00e9s de su esposo Vel\u00e1squez, para obtener acceso a comprar bonos del Tesoro Nacional de Venezuela a un tipo de cambio favorable, lo que result\u00f3 en cientos de millones de d\u00f3lares en ganancias.<\/p>\n\n\n\n<p>La conspiraci\u00f3n involucr\u00f3 grandes cantidades de efectivo escondido en cajas de cart\u00f3n, compa\u00f1\u00edas ficticias en el extranjero, cuentas bancarias suizas y transferencias bancarias internacionales enviadas por Gorr\u00edn para comprar m\u00faltiples jets privados, yates y para financiar una l\u00ednea de moda de alta gama iniciada por D\u00edaz y Vel\u00e1squez en el sur de Florida.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La exenfermera del difunto presidente venezolano, Hugo Ch\u00e1vez,\u00a0fue declarada culpable\u00a0de lavado de dinero en relaci\u00f3n con el pago de sobornos de un magnate de los medios de comunicaci\u00f3n para que aprobara lucrativas transacciones de divisas cuando se desempe\u00f1aba como directora de la\u00a0Oficina Nacional del Tesoro de Venezuela. Un jurado del sur de Florida deliber\u00f3 apenas [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":27940,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"4","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_review":[],"enable_review":"0","type":"percentage","name":"","summary":"","brand":"","sku":"","good":[{"good_text":""}],"bad":[{"bad_text":""}],"score_override":"","override_value":"","rating":[{"rating_text":"","rating_number":"10"}],"price":[{"shop":"","price":"","link":"","icon":""}],"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"jnews_post_split":{"enable_post_split":"0","post_split":[{"template":"1","tag":"h2","numbering":"asc","mode":"normal","first":"0","enable_toc":"0","toc_type":"normal"}]},"footnotes":""},"categories":[88],"tags":[346,45,56],"class_list":["post-27939","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales","tag-chavez","tag-noticias","tag-venezuela"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/27939"}],"collection":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=27939"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/27939\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/27940"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=27939"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=27939"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=27939"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}