{"id":67611,"date":"2015-05-22T14:46:12","date_gmt":"2015-05-22T19:46:12","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=67611"},"modified":"2015-05-22T14:46:12","modified_gmt":"2015-05-22T19:46:12","slug":"fiscalia-presento-acusacion-contra-implicados-del-fondo-premium-en-caso-interbolsa","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/fiscalia-presento-acusacion-contra-implicados-del-fondo-premium-en-caso-interbolsa\/","title":{"rendered":"Fiscal\u00eda present\u00f3 acusaci\u00f3n contra implicados del Fondo Premium en caso Interbolsa"},"content":{"rendered":"<p>La Fiscal\u00eda General de la Naci\u00f3n present\u00f3 escrito de acusaci\u00f3n en contra de las directivas del Fondo Premium por su presunta responsabilidad en los hechos que llevaron al descalabro burs\u00e1til de la comisionista de bolsa Interbolsa S.A., en diciembre de 2012.<\/p>\n<p>El escrito de acusaci\u00f3n fue radicado en contra de Juan Carlos Ort\u00edz, Tom\u00e1s Jaramillo, Rachid Maluf, Claudia Aristiz\u00e1bal, Natalia Z\u00fa\u00f1iga, V\u00edctor Maldonado y Ricardo Mart\u00ednez, por cargos relacionados con actividades de inversi\u00f3n de recursos sin el conocimiento de sus clientes.<\/p>\n<p>Los cargos por los cuales fueron acusados tienen que ver con manipulaci\u00f3n fraudulenta de especies, estafa masiva y agravada, captaci\u00f3n masiva y habitual de dinero y no reintegro, y concierto para delinquir.<\/p>\n<p>Dentro del proceso sigue pendiente la resoluci\u00f3n de los principios de oportunidad presentados por algunos de los procesados y el tr\u00e1mite de extradici\u00f3n de V\u00edctor Maldonado.<\/p>\n<p>&nbsp;<\/p>\n<p>AMC\/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>La Fiscal\u00eda General de la Naci\u00f3n present\u00f3 escrito de acusaci\u00f3n en contra de las directivas del Fondo Premium por su presunta responsabilidad en los hechos que llevaron al descalabro burs\u00e1til de la comisionista de bolsa Interbolsa S.A., en diciembre de 2012. El escrito de acusaci\u00f3n fue radicado en contra de Juan Carlos Ort\u00edz, Tom\u00e1s Jaramillo, [&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":[1],"tags":[13114,13112,7433,2310,13113,11527],"class_list":{"0":"post-67611","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-noticias","7":"tag-captacion-masiva-y-habitual-de-dinero","8":"tag-estafa-masiva-agravada","9":"tag-fondo-premium","10":"tag-interbolsa","11":"tag-manipulacion-fraudulenta-de-especies","12":"tag-victor-maldonado"},"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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