{"id":107481,"date":"2017-07-12T17:08:42","date_gmt":"2017-07-12T22:08:42","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=107481"},"modified":"2017-07-19T10:18:45","modified_gmt":"2017-07-19T15:18:45","slug":"aseguran-a-ciudadana-mexicana-por-presunto-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/lavado-de-activos\/aseguran-a-ciudadana-mexicana-por-presunto-lavado-de-activos\/","title":{"rendered":"Aseguran a ciudadana mexicana por presunto lavado de activos"},"content":{"rendered":"<p>Como presunta responsable de\u00a0\u00a0ingresar de manera ilegal\u00a0m\u00e1s de un mill\u00f3n de d\u00f3lares al pa\u00eds, el Juzgado 10 Penal Municipal de Medell\u00edn (Antioquia), con funciones de control de garant\u00edas, impuso medida de aseguramiento domiciliaria contra la ciudadana mexicana \u00a0Leticia P\u00e9rez Resendiz, de 52 a\u00f1os de edad.<\/p>\n<p>De acuerdo con la investigaci\u00f3n adelantada por la Fiscal\u00eda General de la Naci\u00f3n, el 22 de diciembre de 2006, la mujer fue capturada en el aeropuerto Eldorado de la capital de la Rep\u00fablica cuando lleg\u00f3 en un vuelo procedente de M\u00e9xico. En una de sus\u00a0maletas las autoridades hallaron la suma\u00a0USD1\u2019106.000,\u00a0 cuya procedencia no pudo justificar.<\/p>\n<p>Horas despu\u00e9s, \u00a0un juez de garant\u00edas decret\u00f3 ilegal la captura de la extranjera y orden\u00f3 su libertad inmediata. Sobre\u00a0el dinero incautado ya se dispuso la extinci\u00f3n del derecho de dominio.<\/p>\n<p>P\u00e9rez Resendiz fue recapturada este martes 11 de julio, cuando lleg\u00f3 a la terminal a\u00e9rea Jos\u00e9 Mar\u00eda C\u00f3rdoba de Rionegro (Antioquia),\u00a0procedente de su pa\u00eds natal. La mexicana no se allan\u00f3 a los cargos que le imput\u00f3 la Fiscal\u00eda por el delito de lavado de activos, y su defensa apel\u00f3 la decisi\u00f3n ante la Sala Penal del Tribunal Superior de Medell\u00edn.<\/p>\n<p>&nbsp;<\/p>\n<p>LFML\/DLBM<\/p>\n\n<div class=\"twitter-share\"><a href=\"https:\/\/twitter.com\/intent\/tweet?via=fiscaliacol\" class=\"twitter-share-button\">Tweet<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Como presunta responsable de\u00a0\u00a0ingresar de manera ilegal\u00a0m\u00e1s de un mill\u00f3n de d\u00f3lares al pa\u00eds, el Juzgado 10 Penal Municipal de Medell\u00edn (Antioquia), con funciones de control de garant\u00edas, impuso medida [&hellip;]<\/p>\n","protected":false},"author":143,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[24125],"tags":[],"class_list":["post-107481","post","type-post","status-publish","format-standard","category-lavado-de-activos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fiscal\u00eda General de la Naci\u00f3n<\/title>\n<meta name=\"description\" content=\"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. 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