{"id":31219,"date":"2013-03-27T10:46:03","date_gmt":"2013-03-27T15:46:03","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=31219"},"modified":"2013-03-27T10:46:03","modified_gmt":"2013-03-27T15:46:03","slug":"condenado-por-fraude-bancario","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/condenado-por-fraude-bancario\/","title":{"rendered":"Condenado por fraude bancario"},"content":{"rendered":"<p>Por los delitos de lavado de activos, concierto para delinquir agravado, falsedad en documento y peculado por apropiaci\u00f3n, Jos\u00e9 Roberto Restrepo Jurado acept\u00f3 los cargos y fue afectado, en sentencia anticipada, con una pena privativa de la libertad de 85 meses y una multa de mil trecientos setenta y cinco millones por el Juzgado Sexto del Circuito Especializado de Bogot\u00e1.<span style=\"font-size: 13px; line-height: 19px;\">\u00a0<\/span><\/p>\n<p>La investigaci\u00f3n se inici\u00f3 tras la denuncia de una entidad bancaria por posibles irregularidades relacionadas con un programa de cr\u00e9ditos que se tramitar\u00eda con recursos de descuento de Finagro. Dicho programa estaba destinado a peque\u00f1os ganaderos avalados por el Fondo Ganadero de Caquet\u00e1.<span style=\"font-size: 13px; line-height: 19px;\">\u00a0<\/span><\/p>\n<p>Sin embargo, los beneficiarios se trataba de personas reclutadas con ocupaciones de ama de casa, trabajadores de la construcci\u00f3n, empleadas del servicio dom\u00e9stico, vigilantes, entre otros, que durante octubre de 2004 y octubre de 2005, se apropiaron de un total de 855 cr\u00e9ditos por valor de 29 millones cada uno.<span style=\"font-size: 13px; line-height: 19px;\">\u00a0<\/span><\/p>\n<p>Un fiscal de la Unidad Nacional para la Extinci\u00f3n del Derecho de Dominio y contra el Lavado de Activos de la Fiscal\u00eda estableci\u00f3 que el procesado habr\u00eda participado activamente en solicitudes de cr\u00e9ditos bancarios ilegales.<\/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>Por los delitos de lavado de activos, concierto para delinquir agravado, falsedad en documento y peculado por apropiaci\u00f3n, Jos\u00e9 Roberto Restrepo Jurado acept\u00f3 los cargos y fue afectado, en sentencia [&hellip;]<\/p>\n","protected":false},"author":143,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[1],"tags":[3287,147,1229,100],"class_list":["post-31219","post","type-post","status-publish","format-standard","category-noticias","tag-falsedad-en-documento","tag-lavado-de-activos","tag-peculado-por-apropiacion","tag-unidad-nacional-contra-el-lavado-de-activos-y-para-la-extincion-del-derecho-de-dominio"],"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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