{"id":63088,"date":"2024-10-24T07:07:23","date_gmt":"2024-10-24T12:07:23","guid":{"rendered":"https:\/\/esreviral.com\/?p=63088"},"modified":"2024-10-24T13:13:01","modified_gmt":"2024-10-24T18:13:01","slug":"eeuu-acuso-al-dueno-de-globovision-por-lavado-de-dinero-vinculados-a-pdvsa","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=63088","title":{"rendered":"EEUU acus\u00f3 al due\u00f1o de Globovisi\u00f3n por lavado de dinero vinculados a PDVSA"},"content":{"rendered":"\n<p>Un gran jurado federal del Distrito Sur de Florida present\u00f3 este mi\u00e9rcoles <strong>una acusaci\u00f3n formal contra Ra\u00fal Gorr\u00edn Belisario, propietario de una cadena de noticias de televisi\u00f3n venezolana, por su participaci\u00f3n en un esquema para blanquear 1.200 millones de d\u00f3lares obtenidos corruptamente de Petr\u00f3leos de Venezuela S.A. (PDVSA).<\/strong> Estos fondos fueron adquiridos a cambio de cientos de millones en sobornos a funcionarios venezolanos.<\/p>\n\n\n\n<p>Seg\u00fan documentos judiciales, entre 2014 y 2018,<strong> Gorr\u00edn, de 56 a\u00f1os de edad y oriundo de Venezuela, conspir\u00f3 con otros para lavar las ganancias de sobornos utilizando el sistema financiero de Estados Unidos y diversas cuentas bancarias en el extranjero<\/strong>. Durante ese tiempo, \u00e9l y sus co-conspiradores pagaron millones de d\u00f3lares en sobornos a altos funcionarios venezolanos, asegurando contratos de pr\u00e9stamos en moneda extranjera con PDVSA.<\/p>\n\n\n\n<p>Posteriormente, Gorr\u00edn y su<strong> grupo lavaron los fondos il\u00edcitos<\/strong>, en parte, a trav\u00e9s del Distrito Sur de Florida, adquiriendo bienes ra\u00edces, yates y otros art\u00edculos de lujo. Para ocultar el flujo de los pagos y el dinero corrupto, utilizaron una red de empresas fantasma y cuentas bancarias en el extranjero.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><em><strong><em><strong><em><strong><em><strong><a href=\"https:\/\/t.me\/esreviral\">\u00daNETE A NUESTRO CANAL DE TELEGRAM PARA ESTAR INFORMADO<\/a><\/strong><\/em><\/strong><\/em><\/strong><\/em><\/strong><\/em><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/www.infobae.com\/resizer\/v2\/WGSBMA7VBZHWTPEJ4AIEGBKE7M.jpg?auth=2a5b350bb85101c1ad95b3f5708d71b00c7c349031bd8e0716f84a5a209b03c6&amp;smart=true&amp;width=992&amp;height=558&amp;quality=85\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u201c<strong><em>La acusaci\u00f3n sostiene que Gorr\u00edn y sus c\u00f3mplices pagaron millones en sobornos para obtener m\u00e1s de mil millones de d\u00f3lares en ganancias il\u00edcitas, que luego utilizaron para comprar bienes de lujo en Estados Unidos<\/em><\/strong>\u201d, se\u00f1al\u00f3 Nicole M. Argentieri, Fiscal General Adjunta Principal y jefa de la Divisi\u00f3n Penal del Departamento de Justicia. \u201c<strong><em>Estas actividades enriquecieron a funcionarios corruptos y aprovecharon el sistema financiero estadounidense para facilitar sus cr\u00edmenes. Seguimos comprometidos a garantizar que Estados Unidos no sea un refugio para el lavado de dinero ni para ocultar ganancias delictivas<\/em><\/strong>\u201d.<\/p>\n\n\n\n<p>El fiscal federal Markenzy Lapointe del Distrito Sur de Florida agreg\u00f3: \u00abEste caso demuestra nuestro compromiso continuo en la lucha contra la corrupci\u00f3n extranjera y la rendici\u00f3n de cuentas para quienes explotan el sistema financiero de EE.UU.\u00bb Tambi\u00e9n destac\u00f3 la colaboraci\u00f3n con las Fuerzas de Tarea Antidrogas contra el Crimen Organizado (OCDETF) para identificar, desmantelar y enjuiciar a quienes blanquean dinero para promover la corrupci\u00f3n.<\/p>\n\n\n\n<p>Gorr\u00edn enfrenta cargos de conspiraci\u00f3n para cometer lavado de dinero. De ser declarado culpable, podr\u00eda recibir una pena m\u00e1xima de 20 a\u00f1os de prisi\u00f3n. Actualmente, <strong>sigue pr\u00f3fugo por este caso<\/strong>, adem\u00e1s de otro en el que enfrenta cargos adicionales.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong><a href=\"https:\/\/chat.whatsapp.com\/KWkTmakY3I05kNdd2oZl6d\"><em>\u00daNETE A NUESTRO GRUPO DE WHATSAPP PARA ESTAR INFORMADO<\/em><\/a><\/strong><\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"en\" dir=\"ltr\">Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme<br><br>\ud83d\udd17: <a href=\"https:\/\/t.co\/4iitPy9856\">https:\/\/t.co\/4iitPy9856<\/a> <a href=\"https:\/\/t.co\/iCujbYdGFJ\">pic.twitter.com\/iCujbYdGFJ<\/a><\/p>&mdash; Criminal Division (@DOJCrimDiv) <a href=\"https:\/\/twitter.com\/DOJCrimDiv\/status\/1849175322459066677?ref_src=twsrc%5Etfw\">October 23, 2024<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n","protected":false},"excerpt":{"rendered":"<p>Ra\u00fal Gorr\u00edn, presidente de la cadena Globovisi\u00f3n, fue se\u00f1alado por la Justicia norteamericana de ser clave en una trama de corrupci\u00f3n con la compa\u00f1\u00eda estatal PDVSA<\/p>\n","protected":false},"author":3,"featured_media":63089,"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":"new-widget-area","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 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