{"id":9045,"date":"2022-11-17T11:04:52","date_gmt":"2022-11-17T10:04:52","guid":{"rendered":"https:\/\/informatepy.com\/2024\/2022\/11\/17\/apostala-lavado-de-dinero-y-trafico-de-influencias\/"},"modified":"2022-11-17T11:04:52","modified_gmt":"2022-11-17T10:04:52","slug":"apostala-lavado-de-dinero-y-trafico-de-influencias","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2022\/11\/17\/apostala-lavado-de-dinero-y-trafico-de-influencias\/","title":{"rendered":"Apostala: \u00bfLavado de dinero y tr\u00e1fico de influencias?"},"content":{"rendered":"\n<p class=\"has-text-align-justify\">El Fiscal Adjunto Roberto Zacar\u00edas rectific\u00f3 la desestimaci\u00f3n fiscal y orden\u00f3 la prosecuci\u00f3n de las investigaciones, argumentando que, en fecha 14 de marzo de 2016, <strong>Gregorio Espinoza Herrera, Cristhian Ariel Dold\u00e1n D\u00edaz, Carlos Manuel Lugo Garcete y Carlo Giuseppe Espinoza Vega<\/strong>, adquirieron acciones de la empresa <strong>DARUMA SAM S.A. \u201cApostala\u201d<\/strong>, creada paralelamente a la empresa DARUMA S.A. y vinculada a la mafia, pues la misma fue constituida por <strong>Alexandre Da Rocha Leite<\/strong> -hermano del narcotraficante Luis Carlos Da Rocha, alias \u201cCabeza Branca\u201d, <strong>Farid Yamil Georges<\/strong> -hermano del narcotraficante Fahd Jamil Georges, alias \u201cEl Padrino\u201d o \u201cRey de la Frontera\u201d, y <strong>Michel Youssef<\/strong>.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Debido a las conexiones de DARUMA SAM S.A. con organizaciones criminales, se maneja la hip\u00f3tesis de que la misma fue creada como una empresa de fachada para el lavado de dinero proveniente del narcotr\u00e1fico, y con el fin de ocultar los fondos utilizados para su constituci\u00f3n, las acciones fueron vendidas a los citados Gregorio Espinoza Herrera, Cristhian Ariel Dold\u00e1n D\u00edaz, Carlos Manuel Lugo Garcete y Carlo Giuseppe Espinoza Vega, quienes ser\u00edan simples prestanombres de Alexandre Da Rocha, Farid Yamil Georges y Michael Youssef, quienes no disponen del patrimonio suficiente para la adquisici\u00f3n de estas acciones, cuyo monto del capital social se fij\u00f3 en la suma de Gs. 6.000.000.000.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Otro hecho llamativo para el Fiscal Adjunto es que aparentemente se simulaban ganadores de los premios de las apuestas deportivas de DARUMA SAM S.A. \u201cApostala\u201d, considerando que estas personas fueron beneficiadas en reiteradas ocasiones y no dispondr\u00edan del ingreso econ\u00f3mico necesario para justificar las sumas apostadas, siendo este el mecanismo que habr\u00eda empleado para encubrir el dinero proveniente de las actividades delictuosas.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Por otra parte, se presentaron ante el Juzgado Penal como defensores de la empresa DARUMA SAM S.A. y de Gregorio Espinoza Herrera, Cristhian Ariel Dold\u00e1n D\u00edaz, Carlos Manuel Lugo Garcete y Carlo Giuseppe Espinoza Vega, el <strong>abogado \u00c1ngel Santiago Mart\u00ednez Seifart<\/strong>, hijo de M\u00f3nica Mar\u00eda Seifart -renunci\u00f3 recientemente como miembro del Consejo de la Magistratura- y el <strong>abogado \u00c1lvaro Rojas V\u00eda Llanes<\/strong>, hijo de la actual ministra de la Corte Suprema de Justicia, Dra. Mar\u00eda Carolina Llanes Ocampos, como puede observarse en la siguiente imagen:<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/informatepy.com\/2024\/wp-content\/uploads\/2022\/11\/apostala-escrito.jpg?ssl=1\" alt=\"\" class=\"wp-image-15717\"\/><\/figure>\n\n\n\n<p class=\"has-text-align-justify\">APOSTALA est\u00e1 siendo protegida por grupos de poder, entre ellas la candidata del Poder Ejecutivo para ser fiscal general del Estado, M\u00f3nica Seifart as\u00ed como la ministra de la Corte Suprema Carolina Llanes Resulta sumamente evidente que la intervenci\u00f3n de los citados abogados implica un tr\u00e1fico de influencias, con la clara intenci\u00f3n de que la investigaci\u00f3n penal a cargo de la Fiscal\u00eda termine en total impunidad.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Referencias:<\/h3>\n\n\n\n<div class=\"wp-block-group has-small-font-size\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.abc.com.py\/edicion-impresa\/economia\/ligada-a-narcos-en-sus-origenes-1652148.html\">https:\/\/www.abc.com.py\/edicion-impresa\/economia\/ligada-a-narcos-en-sus-origenes-1652148.html<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.abc.com.py\/edicion-impresa\/economia\/conajzar-atropello-prohibicion-de-contraloria-con-millonaria-licitacion-1652103.html\">https:\/\/www.abc.com.py\/edicion-impresa\/economia\/conajzar-atropello-prohibicion-de-contraloria-con-millonaria-licitacion-1652103.html<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.pressreader.com\/paraguay\/abc-color\/20171123\/281569471034576\">https:\/\/www.pressreader.com\/paraguay\/abc-color\/20171123\/281569471034576<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.soloazar.com\/es\/v\/sportsbook\/222652_Conajzar-atropello-prohibicion-de-Contraloria-con-millonaria-licitacion\">https:\/\/www.soloazar.com\/es\/v\/sportsbook\/222652_Conajzar-atropello-prohibicion-de-Contraloria-con-millonaria-licitacion<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><blockquote class=\"wp-embedded-content\" data-secret=\"dv8nfDg5xF\"><a href=\"https:\/\/www.lacajanegra.com.py\/caso-apostala-apuestas-deportivas-como-fachada-para-lavar-dinero-narco-cajoneado-por-fiscalia-y-conajzar\/\">Caso Apostala: apuestas deportivas como fachada para lavar dinero narco, cajoneado por Fiscal\u00eda y CONAJZAR<\/a><\/blockquote><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"\u00abCaso Apostala: apuestas deportivas como fachada para lavar dinero narco, cajoneado por Fiscal\u00eda y CONAJZAR\u00bb \u2014 La Caja Negra\" src=\"https:\/\/www.lacajanegra.com.py\/caso-apostala-apuestas-deportivas-como-fachada-para-lavar-dinero-narco-cajoneado-por-fiscalia-y-conajzar\/embed\/#?secret=iHgYbKTK21#?secret=dv8nfDg5xF\" data-secret=\"dv8nfDg5xF\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.lanacion.com.py\/investigacion\/2021\/01\/29\/informe-de-seprelad-80-apostadores-ganaban-en-forma-repetida\/\">https:\/\/www.lanacion.com.py\/investigacion\/2021\/01\/29\/informe-de-seprelad-80-apostadores-ganaban-en-forma-repetida\/<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.tnpress.com.py\/2021\/02\/09\/vicepresidente-hugo-velazquez-estaria-protegiendo-a-la-rosca-que-facilita-impunidad-total-a-aposta-la\/amp\/\">https:\/\/www.tnpress.com.py\/2021\/02\/09\/vicepresidente-hugo-velazquez-estaria-protegiendo-a-la-rosca-que-facilita-impunidad-total-a-aposta-la\/amp\/<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.tnpress.com.py\/2021\/02\/19\/mafia-de-las-apuestas-hace-millonarios-a-gente-que-no-tenia-ni-para-el-pasaje\/amp\/\">https:\/\/www.tnpress.com.py\/2021\/02\/19\/mafia-de-las-apuestas-hace-millonarios-a-gente-que-no-tenia-ni-para-el-pasaje\/amp\/<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.moopio.com\/los-rostros-de-la-mafia-de-las-apuestas-deportivas-y-sus-testaferros-diario-tnpress.html\">https:\/\/www.moopio.com\/los-rostros-de-la-mafia-de-las-apuestas-deportivas-y-sus-testaferros-diario-tnpress.html<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.jusbrasil.com.br\/busca?q=bernardo+da+rocha+rubens\">https:\/\/www.jusbrasil.com.br\/busca?q=bernardo+da+rocha+rubens<\/a><\/p>\n\n\n\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.jusbrasil.com.br\/processos\/nome\/32452349\/alexandre-da-rocha-leite\">https:\/\/www.jusbrasil.com.br\/processos\/nome\/32452349\/alexandre-da-rocha-leite<\/a><\/p>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El Fiscal Adjunto Roberto Zacar\u00edas rectific\u00f3 la desestimaci\u00f3n fiscal y orden\u00f3 la prosecuci\u00f3n de las investigaciones, argumentando que, en fecha 14 de marzo de 2016, Gregorio Espinoza Herrera, Cristhian Ariel Dold\u00e1n D\u00edaz, Carlos Manuel Lugo Garcete y Carlo Giuseppe Espinoza Vega, adquirieron acciones de la empresa DARUMA SAM S.A. \u201cApostala\u201d, creada paralelamente a la empresa [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":9046,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_food_recipe":[],"enable_food_recipe":"","food_recipe_title":"","food_recipe_description":"","food_recipe_serve":"","food_recipe_time":"","food_recipe_prep":"","food_recipe_level":"","food_recipe_keywords":"","food_recipe_category":"","food_recipe_cuisine":"","food_recipe_yield":"","food_recipe_calories":"","enable_print_recipe":"","ingredient":[],"instruction":"","jnews_social_meta":[],"jnews_paywall_metabox":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":[],"jnews_post_split":[],"jnews_podcast_option":[],"jnews_podcast_series":[],"footnotes":""},"categories":[34],"tags":[831],"jnews-series":[],"ppma_author":[830],"class_list":["post-9045","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-destacada"],"yoast_head":"<!-- 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Zacar\u00edas rectific\u00f3 la desestimaci\u00f3n fiscal y orden\u00f3 la prosecuci\u00f3n de las investigaciones, argumentando que, en fecha 14 de marzo de 2016, Gregorio Espinoza Herrera, Cristhian Ariel Dold\u00e1n D\u00edaz, Carlos Manuel Lugo Garcete y Carlo Giuseppe Espinoza Vega, adquirieron acciones de la empresa DARUMA SAM S.A. \u201cApostala\u201d, creada paralelamente a la empresa [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/informatepy.com\/2024\/2022\/11\/17\/apostala-lavado-de-dinero-y-trafico-de-influencias\/\" \/>\n<meta property=\"og:site_name\" content=\"Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/InformatePyCom\" \/>\n<meta property=\"article:published_time\" content=\"2022-11-17T10:04:52+00:00\" \/>\n<meta property=\"og:image\" 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