{"id":24863,"date":"2024-05-28T17:14:37","date_gmt":"2024-05-28T21:14:37","guid":{"rendered":"https:\/\/solisinforma.com\/?p=24863"},"modified":"2024-05-28T17:14:37","modified_gmt":"2024-05-28T21:14:37","slug":"la-suprema-condena-a-cinco-anos-de-prision-a-la-diputada-rosa-amalia-pilarte","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=24863","title":{"rendered":"La Suprema condena a cinco a\u00f1os de prisi\u00f3n a la diputada Rosa Amalia Pilarte"},"content":{"rendered":"
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  • El tribunal que la conden\u00f3 est\u00e1 presidido por Francisco Jerez Mena e integrado por Mar\u00eda Garabito, Nancy Salcedo Fern\u00e1ndez, Fran Soto y Francisco Ortega Polanco.<\/strong><\/li>\n<\/ul>\n

    \"\"<\/p>\n

    A unanimidad, la Segunda Sala Penal de la Suprema Corte de Justicia\u00a0encontr\u00f3 culpable a la diputada del Partido Revolucionario Moderno(PRM)<\/b>, Rosa Amalia Pilarte, de lavado de activos y financiamiento del terrorismo.<\/p>\n

    El tribunal que la condena\u00f3 est\u00e1 presidido por Francisco Jerez Mena e integrado por Mar\u00eda Garabito, Nancy Salcedo Fern\u00e1ndez, Fran Soto y Francisco Ortega Polanco.<\/p>\n

    La condena a cinco a\u00f1os de reclusi\u00f3n deber\u00e1 ser cumplida centro de Correcci\u00f3n y Rehabilitaci\u00f3n Rafey Mujeres, en Santiago<\/b>, adem\u00e1s del pago de una multa de 200 salarios m\u00ednimos del sector p\u00fablico.<\/p>\n

    Asimismo, se orden\u00f3 el decomiso a favor del Estado dominicano de varios inmuebles ubicados en La Vega, entre ellos un terrero un inmueble de 728.11 metro cuadrados, otro inmueble de 811.45 metros cuadrados, otro inmueble de 682.50 metros cuadrados; un inmueble 1492.42 metros cuadrados; parcela #11 con una extensi\u00f3n de 28,273 metros cuadrados; el local comercial con una extensi\u00f3n 35.75 metros cuadrados; inmueble identificado como comunidad funcional B1, de una extensi\u00f3n 46.86 metros cuadrados.<\/p>\n

    Un inmueble de extensi\u00f3n 1,728 metros cuadrados, una porci\u00f3n de terrenos de 15,251.20 metros cuadrados; porci\u00f3n de terreno con una extensi\u00f3n de 11,314 metros cuadrados, el inmueble dentro de un solar de una extensi\u00f3n19.04 metros cuadrados; inmueble en Jarabacoa de 628,863.50 metros cuadrados.<\/p>\n

    El Ministerio P\u00fablico hab\u00eda pedido una condena de 10 a\u00f1os de prisi\u00f3n.<\/p>\n

    La acusaci\u00f3n<\/b><\/p>\n

    Seg\u00fan el expediente acusatorio depositado contra la legisladora, Pilarte formaba parte de una estructura criminal dedicada al lavado de activos que dirig\u00eda su esposo y tambi\u00e9n acusado por el Ministerio P\u00fablico Miguel Arturo L\u00f3pez Florencio (Miky L\u00f3pez).<\/p>\n

    El modus operandi de la red\u00a0era colocar sumas cuantiosas de dinero en el sistema financiero<\/b>\u00a0y otras ramas de la actividad econ\u00f3mica para lograr \u201cdiversificar el producto proveniente del narcotr\u00e1fico, aprovechando y utilizando v\u00ednculos familiares y de afinidad para hacer m\u00e1s eficaz dicha actividad il\u00edcita de lavado de activos\u201d.<\/p>\n

    Los fiscales a cargo de la acusaci\u00f3n\u00a0se\u00f1alaron la existencia de transacciones bancarias realizadas por Pilarte que reflejan montos millonarios<\/b>\u00a0producto de las actividades il\u00edcitas del entramado, estableciendo como la mujer era part\u00edcipe de la red de lavado junto a su esposo y tambi\u00e9n acusado Miguel Arturo L\u00f3pez Florencio (Miky L\u00f3pez).<\/p>\n

    \u201cLas millonarias sumas no guardan relaci\u00f3n<\/b>\u00a0con sus actividades productivas e ingresos l\u00edcitos conocidos y declarados a las autoridades\u201d, se\u00f1alaba la acusaci\u00f3n.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

    \n
    Por. LAURA CASTILLO Y JAVIER FLORES<\/span><\/span><\/h6>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

    El tribunal que la conden\u00f3 est\u00e1 presidido por Francisco Jerez Mena e integrado por Mar\u00eda…<\/p>\n","protected":false},"author":2,"featured_media":24866,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","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},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[15516,4564,15517,15518,6225,46,13258],"class_list":["post-24863","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-cinco-anos-de-prision","tag-condena","tag-diputada-rosa-amalia-pilarte","tag-financiamiento-del-terrorismo","tag-lavado-de-activos","tag-solis-informa","tag-suprema-corte-justicia"],"yoast_head":"\nLa Suprema condena a cinco a\u00f1os de prisi\u00f3n a la diputada Rosa Amalia Pilarte - 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