{"id":43138,"date":"2023-09-29T08:27:14","date_gmt":"2023-09-29T13:27:14","guid":{"rendered":"https:\/\/esreviral.com\/?p=43138"},"modified":"2023-09-29T08:27:15","modified_gmt":"2023-09-29T13:27:15","slug":"desmantelaron-una-banda-que-obtuvo-us1-000-000-por-medio-de-una-estafa-piramidal-video","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=43138","title":{"rendered":"Desmantelaron una banda que obtuvo US$1.000.000 por medio de una estafa piramidal (+VIDEO)"},"content":{"rendered":"\n<p>Una banda criminal que estaf\u00f3 a m\u00e1s de 50 personas mediante esquema Ponzi <em>(forma de estafa piramidal que atrae a los inversores y paga utilidades a los inversores anteriores con fondos de inversores m\u00e1s recientes) <\/em>por m\u00e1s de un mill\u00f3n de d\u00f3lares, fue desbaratada en un trabajo conjunto de la Polic\u00eda de la Ciudad de Buenos Aires y la Unidad Fiscal Especializada en Investigaciones de Ciberdelito de San Isidro.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><strong><em>\u201cSe logr\u00f3 desbaratar una banda que se dedicaba a la estafa v\u00eda el esquema Ponzi; el proceso de la estafa se inici\u00f3 en enero del 2021, llevando a la quiebra en junio del 2022\u201d,<\/em><\/strong> dijo en conferencia de prensa el ministro de Justicia y Seguridad,\u00a0Gustavo Coria.<\/p>\n<\/blockquote>\n\n\n\n<p>Se llevaron a cabo ocho allanamientos en CABA y se logr\u00f3 desarticular a la organizaci\u00f3n delictiva que se denominaba\u00a0<strong>\u201cReal Capital\u201d<\/strong>. Hasta el momento hay\u00a0cuatro personas detenidas por estafas y asociaci\u00f3n il\u00edcita.<\/p>\n\n\n\n<p>La informaci\u00f3n la dieron a conocer este jueves en una conferencia de prensa en el Centro de Monitoreo Urbano (CMU) en Chacarita, junto con el fiscal de San Isidro,\u00a0Julio Alejandro Musso, donde brindaron detalles sobre la detenci\u00f3n de la banda criminal.<\/p>\n\n\n\n<p>Autoridades revelaron que <strong>la organizaci\u00f3n estafaba a sus clientes\u00a0haci\u00e9ndolos invertir en la Bolsa y en negocios vinculados con la construcci\u00f3n\u00a0o al mundo de las criptomonedas, con una supuesta rentabilidad de entre 8 y 12 por ciento mensual.<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<div class=\"jeg_video_container jeg_video_content\"><iframe title=\"Desbaratan banda criminal que realizaba estafas millonarias con esquema Ponzi\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/J_WyCMlB1Lk?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<\/div><\/figure>\n\n\n\n<p><strong><em>Con informaci\u00f3n de Telam<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Una banda criminal que estaf\u00f3 a m\u00e1s de 50 personas mediante esquema Ponzi (forma de estafa piramidal que atrae a los inversores y paga utilidades a los inversores anteriores con fondos de inversores m\u00e1s recientes) por m\u00e1s de un mill\u00f3n de d\u00f3lares, fue desbaratada en un trabajo conjunto de la Polic\u00eda de la Ciudad de [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":43142,"comment_status":"closed","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":[43,64],"tags":[12406,12404,12405],"class_list":["post-43138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-sucesos","tag-esquema-ponzi","tag-estafa-piramidal","tag-real-capital"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/43138","targetHints":{"allow":["GET"]}}],"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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=43138"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/43138\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/43142"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=43138"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=43138"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=43138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}