{"id":69399,"date":"2015-06-30T18:26:38","date_gmt":"2015-06-30T23:26:38","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=69399"},"modified":"2015-06-30T18:26:38","modified_gmt":"2015-06-30T23:26:38","slug":"juez-condena-a-ex-asesora-comercial-de-interbolsa-por-desfalco-a-la-comisionista-de-bolsa","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/juez-condena-a-ex-asesora-comercial-de-interbolsa-por-desfalco-a-la-comisionista-de-bolsa\/","title":{"rendered":"Juez condena a ex asesora comercial de Interbolsa por desfalco a la comisionista de bolsa"},"content":{"rendered":"<p>Un juzgado de conocimiento de Bogot\u00e1 conden\u00f3 a cuatro a\u00f1os y un mes de pena privativa de la libertad a la ex agente comercial de Interbolsa S.A., Clemencia Soto Uribe, como responsable de los delitos de administraci\u00f3n desleal, concierto para delinquir y manipulaci\u00f3n fraudulenta de acciones.<\/p>\n<p>El ente de investigaci\u00f3n criminal la responsabiliz\u00f3 de operar il\u00edcitamente las acciones de la firma Fabricato con el prop\u00f3sito de incrementar el valor de la acci\u00f3n para favorecer los intereses particulares del principal accionista de la comisionista, Alessandro Corridori.<\/p>\n<p>Soto Uribe quien acept\u00f3 el 8 de octubre de 2014 los tres delitos imputados por la Fiscal\u00eda, recibi\u00f3 el beneficio de condena en su lugar de residencia, toda vez que mostr\u00f3 su voluntad de comparecer y de colaborar en los procesos que cursan simult\u00e1neamente por el desfalco a la operadora de valores.<\/p>\n<p>\u201cSab\u00eda que las empresas del Grupo Corridori no ten\u00edan respaldo financiero y aun as\u00ed, sin tener la calidad de asesora comercial, se prest\u00f3 para incurrir en maniobras delictivas, sancionadas por la Superintendencia Financiera para rotar la compra y venta de la acci\u00f3n de Fabricato y dar la sensaci\u00f3n enga\u00f1osa de mayor liquidez\u201d, sostuvo la delegada del ente acusador.<\/p>\n<p>Agreg\u00f3 que Soto Uribe gener\u00f3 utilidades de forma irregular por un valor cercano a los 248 mil millones de pesos en operaciones Repo firmadas a cientos de v\u00edctimas en la denominada mesa 205,\u00a0 entre los a\u00f1os 2009 y 2012.<\/p>\n<p>\u201cEsta conducta vulner\u00f3 la seguridad de la comunidad y los bienes jur\u00eddicos de la fe y confianza p\u00fablica\u201d concluy\u00f3 la fiscal del caso.<\/p>\n<p>&nbsp;<\/p>\n<p>CMR\/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>Un juzgado de conocimiento de Bogot\u00e1 conden\u00f3 a cuatro a\u00f1os y un mes de pena privativa de la libertad a la ex agente comercial de Interbolsa S.A., Clemencia Soto Uribe, como responsable de los delitos de administraci\u00f3n desleal, concierto para delinquir y manipulaci\u00f3n fraudulenta de acciones. El ente de investigaci\u00f3n criminal la responsabiliz\u00f3 de operar [&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":[9312,2095,2310],"class_list":{"0":"post-69399","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-noticias","7":"tag-comisionista-de-bolsa","8":"tag-desfalco","9":"tag-interbolsa"},"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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