{"id":54280,"date":"2024-05-24T08:21:16","date_gmt":"2024-05-24T13:21:16","guid":{"rendered":"https:\/\/esreviral.com\/?p=54280"},"modified":"2024-05-24T08:21:17","modified_gmt":"2024-05-24T13:21:17","slug":"condenan-en-ee-uu-a-un-exmilitar-venezolano-por-lavado-de-dinero-y-soborno-a-funcionarios","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=54280","title":{"rendered":"Condenan en EE UU a un exmilitar venezolano por lavado de dinero y soborno a funcionarios"},"content":{"rendered":"\n<p>Un exmayor de la Guardia Nacional de Venezuela fue condenado este jueves en un tribunal de Estados Unidos a un a\u00f1o de c\u00e1rcel por su participaci\u00f3n\u00a0<strong>en una trama de lavado de dinero\u00a0mediante sobornos a funcionarios venezolanos<\/strong>\u00a0y fraude a instituciones financieras, inform\u00f3 este jueves el Departamento de Justicia estadounidense.<\/p>\n\n\n\n<p>Nepmar Jes\u00fas Escalona Enr\u00edquez, de 47 a\u00f1os de edad, se hab\u00eda declarado en marzo culpable de un caso de fraude a la Comisi\u00f3n Nacional de Administraci\u00f3n de Divisas de Venezuela (Cadivi).<\/p>\n\n\n\n<p><strong>Escalona admiti\u00f3 haber participado en un \u00abplan ilegal\u00bb con sobornos<\/strong>&nbsp;que \u00abimplicaba presentar a sabiendas solicitudes fraudulentas a la autoridad de regulaci\u00f3n monetaria de Venezuela\u00bb.<\/p>\n\n\n\n<p>La trama delictiva financiaba \u00absupuestas importaciones de alimentos a Venezuela\u00bb mediante sobornos y fraudes, se\u00f1al\u00f3 el Departamento de Justicia en un comunicado.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong><a href=\"https:\/\/chat.whatsapp.com\/KWkTmakY3I05kNdd2oZl6d\">\u00daNETE A NUESTRO GRUPO DE WHATSAAP Y MANTENTE INFORMADO<\/a><\/strong><\/p>\n\n\n\n<p><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">Evitar la detecci\u00f3n de su plan fraudulento<\/mark><\/strong><\/p>\n\n\n\n<p>El exmilitar y sus c\u00f3mplices llevaron a cabo el plan, en parte, presentando a sabiendas solicitudes fraudulentas a Cadivi para enga\u00f1ar al Banco Banesco, al Banco Central de Venezuela y a las autoridades aduaneras venezolanas para que l<strong>iberaran d\u00f3lares estadounidenses en beneficio de Escalona y sus c\u00f3mplices<\/strong>.<\/p>\n\n\n\n<p>Las solicitudes fraudulentas fueron presentadas para supuestamente financiar la importaci\u00f3n de alimentos a Venezuela, pero en realidad fueron \u00abun artificio para enriquecer a los conspiradores\u00bb.<\/p>\n\n\n\n<p>La operaci\u00f3n fraudulenta&nbsp;<strong>implic\u00f3 la transferencia de casi 1,7 millones de d\u00f3lares<\/strong>&nbsp;del Banco Banesco a una cuenta controlada por los conspiradores.<\/p>\n\n\n\n<p>Escalona admiti\u00f3\u00a0que organizaron el pago de una serie de sobornos a funcionarios en Venezuela para evitar la detecci\u00f3n de su plan fraudulento.<\/p>\n\n\n\n<p>En otro caso, Escalona orden\u00f3 a otro compinche que transfiriera el producto del fraude, as\u00ed como fondos que constitu\u00edan sobornos,&nbsp;<strong>a cuatro instituciones financieras en Estados Unidos<\/strong>.<\/p>\n\n\n\n<p>Las cinco transferencias electr\u00f3nicas il\u00edcitas sumaron unos 420.00 d\u00f3lares.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong><em>ElNacional.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nepmar Jes\u00fas Escalona Enr\u00edquez, de 47 a\u00f1os de edad, se hab\u00eda declarado en marzo culpable de un caso de fraude a la Comisi\u00f3n Nacional de Administraci\u00f3n de Divisas de Venezuela (Cadivi). La trama delictiva financiaba \u00absupuestas importaciones de alimentos a Venezuela\u00bb mediante sobornos y fraudes, se\u00f1al\u00f3 el Departamento de Justicia en un comunicado<\/p>\n","protected":false},"author":3,"featured_media":54281,"comment_status":"open","ping_status":"open","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":[64,66],"tags":[136,14593,15563,3235,45,2858,56],"class_list":["post-54280","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sucesos","category-venezuela","tag-estados-unidos","tag-exmilitar-venezolano","tag-funcionarios-venezolanos","tag-lavado-de-dinero","tag-noticias","tag-sobornos","tag-venezuela"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/54280","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=54280"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/54280\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/54281"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=54280"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=54280"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=54280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}