{"id":56387,"date":"2024-07-02T12:33:17","date_gmt":"2024-07-02T17:33:17","guid":{"rendered":"https:\/\/esreviral.com\/?p=56387"},"modified":"2024-07-02T12:33:18","modified_gmt":"2024-07-02T17:33:18","slug":"emiten-orden-de-captura-contra-presunto-estafador-e-informante-del-caso-pdvsa-cripto","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=56387","title":{"rendered":"Emiten orden de captura contra presunto estafador e informante del caso PDVSA-Cripto"},"content":{"rendered":"\n

El Ministerio P\u00fablico anunci\u00f3 la orden de captura contra Jos\u00e9 Youssef Boutros, conocido como el \u201cMultiestafador de Caracas\u201d e informante en el caso de corrupci\u00f3n Pdvsa-Cripto, por presuntos delitos de estafa, legitimaci\u00f3n de capitales y asociaci\u00f3n para delinquir.<\/p>\n\n\n\n

El Tribunal de Primera Instancia Estadal del Circuito Judicial Penal del \u00c1rea Metropolitana de Caracas fue el encargado de emitir la orden de arresto contra el empresario, acusado de operar un esquema Ponzi.<\/p>\n\n\n\n

A pesar de estar bajo seis investigaciones por estafa y legitimaci\u00f3n de capitales, Boutros segu\u00eda libre, utilizando criptomonedas y estructuras fraudulentas para enga\u00f1ar a sus v\u00edctimas, seg\u00fan rese\u00f1\u00f3 AlbertoNews.<\/p>\n\n\n\n

El sofisticado esquema de Boutros ten\u00eda como fachada las tiendas Caf\u00e9 Kaldi, donde promet\u00eda a sus v\u00edctimas un inter\u00e9s del 20 % mensual por inversiones ficticias en bienes y servicios.<\/p>\n\n\n\n

Entre sus v\u00edctimas se encuentran jueces, fiscales y funcionarios del Cuerpo de Investigaciones Cient\u00edficas, Penales y Criminal\u00edsticas (Cicpc), quienes facilitaron que el sujeto evadiera las investigaciones.<\/p>\n\n\n\n

La Fiscal\u00eda estima que el da\u00f1o patrimonial asciende a seis millones de d\u00f3lares, incluyendo capital robado, intereses no pagados y bienes inmuebles apropiados ilegalmente.<\/p>\n\n\n\n

Entre los c\u00f3mplices de Boutros figuran sus hermanos y operadoras como Yisel Soares Padron y Rorssirirs Aneleys Calzadilla. Esta red de complicidad familiar fue determinante para la perpetuaci\u00f3n de sus cr\u00edmenes y la evasi\u00f3n de la justicia hasta ahora.<\/p>\n\n\n\n

Se espera que el sujeto sea detenido en las pr\u00f3ximas horas y presentado ante el tribunal de control correspondiente.<\/p>\n\n\n\n

\u00daNETE A NUESTRO GRUPO DE WHATSAPP PARA ESTAR INFORMADO<\/a><\/strong><\/p>\n\n\n\n

noticiaypunto.net.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

El sofisicado esquema de Boutros ten\u00eda como fachada las tiendas Caf\u00e9 Kaldi, donde promet\u00eda a sus v\u00edctimas un inter\u00e9s del 20 % mensual por inversiones ficticias en bienes y servicios. Conocido como el \u201cmultiestafador de Caracas\u201d, se le acusan delitos de estafa, legitimaci\u00f3n de capitales y asociaci\u00f3n para delinquir. La Fiscal\u00eda estima que el da\u00f1o patrimonial asciende a seis millones de d\u00f3lares<\/p>\n","protected":false},"author":3,"featured_media":56388,"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":[59,66],"tags":[783,3236,182,16400,45,6401,2386,9516,56],"class_list":["post-56387","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica","category-venezuela","tag-cicpc","tag-millones-de-dolares","tag-ministerio-publico","tag-multiestafador","tag-noticias","tag-orden-de-captura","tag-pdvsa","tag-pdvsa-cripto","tag-venezuela"],"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/56387","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=56387"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/56387\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/56388"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=56387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}