{"id":28719,"date":"2020-12-16T21:15:37","date_gmt":"2020-12-17T01:15:37","guid":{"rendered":"https:\/\/elatlantico.do\/?p=28719"},"modified":"2020-12-17T10:53:02","modified_gmt":"2020-12-17T14:53:02","slug":"presidente-financiera-inverkonsa-es-condenado-a-cinco-anos-prision","status":"publish","type":"post","link":"https:\/\/elatlantico.do\/index.php\/2020\/12\/16\/presidente-financiera-inverkonsa-es-condenado-a-cinco-anos-prision\/","title":{"rendered":"Presidente financiera Inverkonsa es condenado a cinco a\u00f1os prisi\u00f3n"},"content":{"rendered":"<div class=\"pvc_clear\"><\/div><p id=\"pvc_stats_28719\" class=\"pvc_stats all  \" data-element-id=\"28719\" style=\"\"><i class=\"pvc-stats-icon medium\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img loading=\"lazy\" decoding=\"async\" width=\"16\" height=\"16\" alt=\"Loading\" src=\"https:\/\/elatlantico.do\/wp-content\/plugins\/page-views-count\/ajax-loader-2x.gif\" border=0 \/><\/p><div class=\"pvc_clear\"><\/div><!-- VideographyWP Plugin Message: Automatic video embedding prevented by plugin options. -->\n\n<p class=\"wp-block-paragraph\">PUERTO PLATA.-El Tribunal Colegiado del Distrito Judicial de Puerto Plata, presidido por su presidenta Jakaira Veras, conden\u00f3 este mi\u00e9rcoles a cinco a\u00f1os de prisi\u00f3n al presidente de la quebrada Financiera Inversiones Kodominsa (Inverkonsa), Armando Almonte por abuso de confianza en perjuicio de 21 ahorrantes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Adem\u00e1s, el Ministerio P\u00fablico pudo comprobar junto a los abogados de los querellantes que el imputado incurri\u00f3 en violaciones contra varios art\u00edculos de la Ley Monetaria y Financiera, as\u00ed como el art\u00edculo 408 del C\u00f3digo Penal que tipifica el abuso de confianza en raz\u00f3n de operar una entidad financiera no autorizada para la intermediaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se recuerda que en noviembre del 2017 la Oficina de Atenci\u00f3n Permanente del Distrito Judicial de esta jurisdicci\u00f3n impuso un a\u00f1o de prisi\u00f3n preventiva contra Almonte, quien declar\u00f3 la financiera Inverkonsa en quiebra, pero los ahorrantes se querellaron en su contra.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo con el comunicador Edwin Mengo, las v\u00edctimas fueron representadas por los abogados Manuel Danilo Reyes Marmolejos, Jos\u00e9 Ram\u00f3n Balbuena, Antonio Mart\u00ednez, Roque Vargas, Felipe Emiliano, Germosen D Aza y otros, quienes mostraron satisfacci\u00f3n por la condena.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ministerio P\u00fablico pondera<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El Ministerio P\u00fablico, a trav\u00e9s del fiscal titular Osvaldo Bonilla consider\u00f3 la decisi\u00f3n del tribunal como positiva, puesto que con las v\u00edctimas recibir\u00e1 el resarcimiento del da\u00f1o causado por el imputado.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cEs la primera condena relacionada con las entidades que ejerc\u00edan intermediaci\u00f3n financiera irregular, en lo adelante procuraremos condenas para el caso Inverdisa y para el caso Morales\u201d, valor\u00f3 Bonilla.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PUERTO PLATA.-El Tribunal Colegiado del Distrito Judicial de Puerto Plata, presidido por su presidenta Jakaira Veras, conden\u00f3 este mi\u00e9rcoles a cinco a\u00f1os de prisi\u00f3n al presidente de la quebrada Financiera&#8230;<\/p>\n","protected":false},"author":3,"featured_media":28721,"comment_status":"closed","ping_status":"closed","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,"footnotes":""},"categories":[1],"tags":[2624,643,2623,1113,77],"class_list":["post-28719","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-puerto-plata","tag-armando-almonte","tag-estafa","tag-financiera-inverkonsa","tag-fiscalia-puerto-plata","tag-justicia"],"a3_pvc":{"activated":true,"total_views":1186,"today_views":0},"jetpack_featured_media_url":"https:\/\/elatlantico.do\/wp-content\/uploads\/2020\/12\/131570353_2746194858978556_6669365694624620967_o.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/posts\/28719","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/comments?post=28719"}],"version-history":[{"count":0,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/posts\/28719\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/media\/28721"}],"wp:attachment":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/media?parent=28719"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/categories?post=28719"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/tags?post=28719"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}