{"id":8340,"date":"2010-08-17T09:28:16","date_gmt":"2010-08-17T14:28:16","guid":{"rendered":"http:\/\/www.fiscalia.gov.co\/colombia\/?p=8340"},"modified":"2012-05-31T15:43:28","modified_gmt":"2012-05-31T20:43:28","slug":"a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/","title":{"rendered":"A prisi\u00f3n seis a\u00f1os por captaci\u00f3n de dinero y lavado de activos"},"content":{"rendered":"<p>Luego de aceptar los cargos que la Fiscal\u00eda le imput\u00f3 por captaci\u00f3n masiva y habitual de dinero y lavado de activos, Margarita Mar\u00eda Su\u00e1rez, hermana del creador de Proyecciones DRFE, fue condenada por el Juzgado Penal del Circuito Especializado de Pereira a seis a\u00f1os, 18 d\u00edas de prisi\u00f3n domiciliaria, y multa de 450 salarios m\u00ednimos legales mensuales vigentes.<\/p>\n<p>De acuerdo con la investigaci\u00f3n efectuada por la Fiscal\u00eda 24 Seccional, la hoy condenada era responsable de la sede de DRFE en Medell\u00edn y reemplazaba a su hermano Carlos Alfredo en su ausencia.<\/p>\n<p>Margarita Maria, 29 a\u00f1os, fue aprehendida el 23 de marzo \u00faltimo por agentes de la Polic\u00eda en el aeropuerto Antonio Nari\u00f1o de Pasto, en cumplimiento de la orden proferida por el Juzgado Quinto de Control de Garant\u00edas.<\/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>Luego de aceptar los cargos que la Fiscal\u00eda le imput\u00f3 por captaci\u00f3n masiva y habitual de dinero y lavado de activos, Margarita Mar\u00eda Su\u00e1rez, hermana del creador de Proyecciones DRFE, [&hellip;]<\/p>\n","protected":false},"author":143,"featured_media":0,"comment_status":"open","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":[23828],"class_list":["post-8340","post","type-post","status-publish","format-standard","category-noticias","tag-pereira"],"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. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.\" \/>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fiscal\u00eda General de la Naci\u00f3n\" \/>\n<meta property=\"og:description\" content=\"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiscal\u00eda General de la Naci\u00f3n\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiscaliaCol\" \/>\n<meta property=\"article:published_time\" content=\"2010-08-17T14:28:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2012-05-31T20:43:28+00:00\" \/>\n<meta name=\"author\" content=\"dfgordillo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FiscaliaCol\" \/>\n<meta name=\"twitter:site\" content=\"@FiscaliaCol\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"dfgordillo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/\"},\"author\":{\"name\":\"dfgordillo\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/person\/3903856a3ce2d54b094c69eb29247895\"},\"headline\":\"A prisi\u00f3n seis a\u00f1os por captaci\u00f3n de dinero y lavado de activos\",\"datePublished\":\"2010-08-17T14:28:16+00:00\",\"dateModified\":\"2012-05-31T20:43:28+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/\"},\"wordCount\":153,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#organization\"},\"keywords\":[\"Pereira\"],\"articleSection\":[\"Noticias\"],\"inLanguage\":\"es-CO\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/\",\"url\":\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/\",\"name\":\"Fiscal\u00eda General de la Naci\u00f3n\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#website\"},\"datePublished\":\"2010-08-17T14:28:16+00:00\",\"dateModified\":\"2012-05-31T20:43:28+00:00\",\"description\":\"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#breadcrumb\"},\"inLanguage\":\"es-CO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.fiscalia.gov.co\/colombia\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"A prisi\u00f3n seis a\u00f1os por captaci\u00f3n de dinero y lavado de activos\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#website\",\"url\":\"https:\/\/www.fiscalia.gov.co\/colombia\/\",\"name\":\"Fiscal\u00eda General de la Naci\u00f3n\",\"description\":\"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.\",\"publisher\":{\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.fiscalia.gov.co\/colombia\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es-CO\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#organization\",\"name\":\"Fiscal\u00eda General de la Naci\u00f3n\",\"url\":\"https:\/\/www.fiscalia.gov.co\/colombia\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es-CO\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.fiscalia.gov.co\/colombia\/wp-content\/uploads\/LogoHorizontal_1.jpg\",\"contentUrl\":\"https:\/\/www.fiscalia.gov.co\/colombia\/wp-content\/uploads\/LogoHorizontal_1.jpg\",\"width\":300,\"height\":90,\"caption\":\"Fiscal\u00eda General de la Naci\u00f3n\"},\"image\":{\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/FiscaliaCol\",\"https:\/\/x.com\/FiscaliaCol\",\"https:\/\/www.instagram.com\/fiscaliacol\",\"https:\/\/www.linkedin.com\/company\/fiscalia-general-de-la-naci-n\/\",\"https:\/\/youtube.com\/@fiscaliageneraldelanacion-4668?si=6nN79nyQICPU5iTh\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/person\/3903856a3ce2d54b094c69eb29247895\",\"name\":\"dfgordillo\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es-CO\",\"@id\":\"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/b6356e21c5657c60757fe6fb9493e947?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/b6356e21c5657c60757fe6fb9493e947?s=96&d=mm&r=g\",\"caption\":\"dfgordillo\"},\"sameAs\":[\"dfgordillo\"],\"url\":\"https:\/\/www.fiscalia.gov.co\/colombia\/author\/dfgordillo\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Fiscal\u00eda General de la Naci\u00f3n","description":"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.","robots":{"index":"noindex","follow":"follow"},"og_locale":"es_ES","og_type":"article","og_title":"Fiscal\u00eda General de la Naci\u00f3n","og_description":"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.","og_url":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/","og_site_name":"Fiscal\u00eda General de la Naci\u00f3n","article_publisher":"https:\/\/www.facebook.com\/FiscaliaCol","article_published_time":"2010-08-17T14:28:16+00:00","article_modified_time":"2012-05-31T20:43:28+00:00","author":"dfgordillo","twitter_card":"summary_large_image","twitter_creator":"@FiscaliaCol","twitter_site":"@FiscaliaCol","twitter_misc":{"Escrito por":"dfgordillo","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#article","isPartOf":{"@id":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/"},"author":{"name":"dfgordillo","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/person\/3903856a3ce2d54b094c69eb29247895"},"headline":"A prisi\u00f3n seis a\u00f1os por captaci\u00f3n de dinero y lavado de activos","datePublished":"2010-08-17T14:28:16+00:00","dateModified":"2012-05-31T20:43:28+00:00","mainEntityOfPage":{"@id":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/"},"wordCount":153,"commentCount":0,"publisher":{"@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#organization"},"keywords":["Pereira"],"articleSection":["Noticias"],"inLanguage":"es-CO","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/","url":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/","name":"Fiscal\u00eda General de la Naci\u00f3n","isPartOf":{"@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#website"},"datePublished":"2010-08-17T14:28:16+00:00","dateModified":"2012-05-31T20:43:28+00:00","description":"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.","breadcrumb":{"@id":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#breadcrumb"},"inLanguage":"es-CO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/noticias\/a-prision-seis-anos-por-captacion-de-dinero-y-lavado-de-activos\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.fiscalia.gov.co\/colombia\/"},{"@type":"ListItem","position":2,"name":"A prisi\u00f3n seis a\u00f1os por captaci\u00f3n de dinero y lavado de activos"}]},{"@type":"WebSite","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#website","url":"https:\/\/www.fiscalia.gov.co\/colombia\/","name":"Fiscal\u00eda General de la Naci\u00f3n","description":"P\u00e1gina oficial de la Fiscal\u00eda General de la Naci\u00f3n \u2013 Colombia. Garantizamos el acceso efectivo a la justicia, la verdad y la reparaci\u00f3n de las v\u00edctimas de los delitos.","publisher":{"@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.fiscalia.gov.co\/colombia\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es-CO"},{"@type":"Organization","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#organization","name":"Fiscal\u00eda General de la Naci\u00f3n","url":"https:\/\/www.fiscalia.gov.co\/colombia\/","logo":{"@type":"ImageObject","inLanguage":"es-CO","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/logo\/image\/","url":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-content\/uploads\/LogoHorizontal_1.jpg","contentUrl":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-content\/uploads\/LogoHorizontal_1.jpg","width":300,"height":90,"caption":"Fiscal\u00eda General de la Naci\u00f3n"},"image":{"@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/FiscaliaCol","https:\/\/x.com\/FiscaliaCol","https:\/\/www.instagram.com\/fiscaliacol","https:\/\/www.linkedin.com\/company\/fiscalia-general-de-la-naci-n\/","https:\/\/youtube.com\/@fiscaliageneraldelanacion-4668?si=6nN79nyQICPU5iTh"]},{"@type":"Person","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/person\/3903856a3ce2d54b094c69eb29247895","name":"dfgordillo","image":{"@type":"ImageObject","inLanguage":"es-CO","@id":"https:\/\/www.fiscalia.gov.co\/colombia\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/b6356e21c5657c60757fe6fb9493e947?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/b6356e21c5657c60757fe6fb9493e947?s=96&d=mm&r=g","caption":"dfgordillo"},"sameAs":["dfgordillo"],"url":"https:\/\/www.fiscalia.gov.co\/colombia\/author\/dfgordillo\/"}]}},"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/posts\/8340","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/users\/143"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/comments?post=8340"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/posts\/8340\/revisions"}],"predecessor-version":[{"id":16849,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/posts\/8340\/revisions\/16849"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/media?parent=8340"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/categories?post=8340"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/wp-json\/wp\/v2\/tags?post=8340"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}