{"id":44342,"date":"2023-10-26T05:43:58","date_gmt":"2023-10-26T10:43:58","guid":{"rendered":"https:\/\/esreviral.com\/?p=44342"},"modified":"2023-10-26T05:45:03","modified_gmt":"2023-10-26T10:45:03","slug":"procesaron-a-alejandro-muszak-ceo-de-wenance-por-tres-casos-de-estafa-en-argentina","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=44342","title":{"rendered":"Procesaron a Alejandro Muszak, CEO de Wenance, por tres casos de estafa en Argentina"},"content":{"rendered":"\n

La jueza de Instrucci\u00f3n Paula Gonz\u00e1lez dict\u00f3 el procesamiento de\u00a0Alejandro Muszak,\u00a0CEO de la fintech Wenance, por\u00a0supuesta estafa a tres ahorristas\u00a0que pidieron peque\u00f1os pr\u00e9stamos y se les debit\u00f3 m\u00e1s dinero que el que deb\u00eda luego de cancelar la deuda.<\/strong><\/p>\n\n\n\n

M\u00f3nica Cu\u00f1arro, la fiscal que hab\u00eda imputado a Muszak, demostr\u00f3 que, en algunos casos, la empresa realizaba d\u00e9bitos autom\u00e1ticos de las cuentas de sus clientes para cobrar los pr\u00e9stamos, incluso despu\u00e9s de haber liquidado la deuda original.\u00a0Algunas personas terminaron con sus cuentas vac\u00edas.<\/p>\n\n\n\n

El procesamiento a\u00a0Muszak es por los casos de\u00a0tres personas a los que les sucedi\u00f3 algo parecido. Sacaron un cr\u00e9dito por poco dinero, se comprometieron a pagar enormes intereses a trav\u00e9s de un d\u00e9bito directo y\u00a0cuando terminaron de pagar les siguieron descontando dinero de sus cuentas bancarias.<\/p>\n\n\n\n

La jueza tambi\u00e9n le dict\u00f3 la falta de m\u00e9rito al empresario por otros nueve casos. Eso quiere decir que no hay pruebas hasta ahora para procesarlo o sobreseerlo.\u00a0Y por eso la jueza orden\u00f3 medidas de prueba y declaraciones testimoniales vinculadas a esos casos.\u00a0Tambi\u00e9n Muszak fue sobrese\u00eddo parcialmente en\u00a0otros 32 casos\u00a0que comenzaron con denuncias de operatorias similares. La jueza Gonz\u00e1lez se\u00f1al\u00f3 que no se pudo probar la maniobra en esos casos.<\/p>\n\n\n\n

Adem\u00e1s de Muszak, hab\u00edan sido indagadas otras tres personas relacionadas con esquema societario de Wenance. Una de ellas, Paola Vallone<\/strong>, fue procesada por dos casos de estafa junto al CEO. Tambi\u00e9n le declararon la falta de m\u00e9rito por varias denuncias y fue sobrese\u00edda parcialmente.<\/p>\n\n\n\n

Hay que recordar que Wenance es una entidad financiera que\u00a0ofrece pr\u00e9stamos y financiamiento\u00a0para compras peque\u00f1as y apunta esencialmente a segmentos de la poblaci\u00f3n con un perfil de riesgo elevado que no puede acceder a cr\u00e9ditos bancarios. Y es por ello que los intereses que cobran son mucho m\u00e1s altos que los del mercado bancario. <\/strong>En la investigaci\u00f3n se determin\u00f3 que firmas de la compa\u00f1\u00eda (como\u00a0Luquitas, Presto hoy, M\u00e1s salario, Welp y Mango) promocionaban sus servicios mediante publicidad en redes sociales y otros medios.<\/p>\n\n\n\n

Con informaci\u00f3n de Infobae<\/strong><\/em><\/p>\n\n\n\n

<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

La jueza de Instrucci\u00f3n Paula Gonz\u00e1lez dict\u00f3 el procesamiento de\u00a0Alejandro Muszak,\u00a0CEO de la fintech Wenance, por\u00a0supuesta estafa a tres ahorristas\u00a0que pidieron peque\u00f1os pr\u00e9stamos y se les debit\u00f3 m\u00e1s dinero que el que deb\u00eda luego de cancelar la deuda. M\u00f3nica Cu\u00f1arro, la fiscal que hab\u00eda imputado a Muszak, demostr\u00f3 que, en algunos casos, la empresa realizaba […]<\/p>\n","protected":false},"author":5,"featured_media":44343,"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":[43,61],"tags":[12619,7123],"class_list":["post-44342","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-economia","tag-alejandro-muszak","tag-estafas"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/44342","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=44342"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/44342\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/44343"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=44342"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=44342"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=44342"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}