{"id":122773,"date":"2021-01-02T14:37:15","date_gmt":"2021-01-02T17:37:15","guid":{"rendered":"http:\/\/www.hoymercedes.com.ar\/principal\/?p=122773"},"modified":"2021-01-02T14:37:22","modified_gmt":"2021-01-02T17:37:22","slug":"allanamientos-por-la-ley-de-regimen-penal-cambiario","status":"publish","type":"post","link":"https:\/\/www.hoymercedes.com.ar\/principal\/2021\/01\/02\/allanamientos-por-la-ley-de-regimen-penal-cambiario\/","title":{"rendered":"Allanamientos por la ley de regimen penal cambiario"},"content":{"rendered":"\n

El pasado mi\u00e9rcoles, el personal de la Divisi\u00f3n Unidad Operativa Federal Mercedes de la Polic\u00eda Federal Argentina realiz\u00f3 una serie de allanamiento en las localidades de General Rodr\u00edguez, Moreno e Ituzaing\u00f3 por infraccion a la ley R\u00e9gimen Penal Cambiario (Ley\u00a019.359). <\/p>\n\n\n\n

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La Divisi\u00f3n Unidad Operativa Federal Mercedes y la Unidad Federal de Investigaci\u00f3n del Ciberdelito recibieron los oficios judiciales provenientes\u00a0del Juzgado Federal de Mercedes\u00a0a cargo del Dr. Elpidio\u00a0Portocarrero Tezanos Pintos, Secretaria Penal N\u00b02 A\/C Dr. Guillermo\u00a0Schnaider,\u00a0por ante\u00a0la\u00a0Fiscal\u00eda\u00a0Federal de Mercedes\u00a0a\/c del Dr. Carlos Stagnaro, secretaria del Dr. Juan Escudero para realizar los allanamientos en domicilios de las tres localidades antes mencionadas. <\/p>\n\n\n\n

Es as\u00ed que personal de\u00a0la\u00a0Fuerza Federal,\u00a0realizaron\u00a0simult\u00e1neamente \u00a0los\u00a0allanamientos, logrando\u00a0la detenci\u00f3n de\u00a0dos\u00a0mujeres y dos varones,\u00a0todos argentinos\u00a0mayores\u00a0de edad. Asimismo\u00a0se incaut\u00f3\u00a0una importante\u00a0cantidad dinero en efectivo de moneda local, Reales\u00a0y D\u00f3lares Estadounidense, todo por un monto aproximado a los\u00a04.000.000 de pesos, como as\u00ed tambi\u00e9n documentaci\u00f3n relacionada con la venta de divisas\u00a0y tel\u00e9fonos\u00a0celulares,\u00a0con los que coordinaba\u00a0las\u00a0operaciones monetarias.\u00a0<\/p>\n\n\n\n

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El pedido judicial solicitaba que se secuestre elementos y\/o documentaci\u00f3n relacionada con la venta de divisas y operaciones comerciales de dinero, m\u00e1quinas de contar billetes, registros o libros, computadoras\u00a0en\u00a0domicilios\u00a0de alto poder adquisitivo (country,\u00a0Haras)\u00a0de las localidades de Gral. Rodr\u00edguez, Moreno e Ituzaingo.\u00a0<\/p>\n\n\n\n

En el hecho\u00a0Intervino\u00a0la\u00a0Fiscal\u00eda Federal de Mercedes\u00a0a\/c del Dr. Stagnaro, Secretaria a\/c del Dr. Escudero, Juan, quien caratul\u00f3 la causa como \u201cAv.\u00a0Inf. 19.359\u201d\u00a0<\/p>\n\n\n\n

\"\"<\/figure><\/div>\n","protected":false},"excerpt":{"rendered":"

El pasado mi\u00e9rcoles, el personal de la Divisi\u00f3n Unidad Operativa Federal Mercedes de la Polic\u00eda Federal Argentina realiz\u00f3 una serie … Leer m\u00e1s<\/a><\/p>\n","protected":false},"author":1,"featured_media":122776,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false},"categories":[85],"tags":[],"class_list":["post-122773","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policial","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-50"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-content\/uploads\/2021\/01\/WhatsApp-Image-2020-12-30-at-17.57.57.jpeg","wps_subtitle":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/posts\/122773","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/comments?post=122773"}],"version-history":[{"count":0,"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/posts\/122773\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/media\/122776"}],"wp:attachment":[{"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/media?parent=122773"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/categories?post=122773"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hoymercedes.com.ar\/principal\/wp-json\/wp\/v2\/tags?post=122773"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}