{"id":2831,"date":"2024-03-05T08:57:06","date_gmt":"2024-03-05T11:57:06","guid":{"rendered":"https:\/\/fmgente.com.ar\/?p=2831"},"modified":"2024-03-05T08:57:06","modified_gmt":"2024-03-05T11:57:06","slug":"elevan-a-juicio-una-causa-por-estafas-con-tarjetas-de-credito-y-debito","status":"publish","type":"post","link":"https:\/\/fmgente.com.ar\/web\/elevan-a-juicio-una-causa-por-estafas-con-tarjetas-de-credito-y-debito\/","title":{"rendered":"ELEVAN A JUICIO UNA CAUSA POR ESTAFAS CON TARJETAS DE CR\u00c9DITO Y D\u00c9BITO"},"content":{"rendered":"<p>La Fiscal de Instrucci\u00f3n de 27\u00b0 nominaci\u00f3n perteneciente a la Unidad de Investigaci\u00f3n de Casos Complejos, Valeria Rissi, requiri\u00f3 la citaci\u00f3n a juicio de Armando Gabriel Ach\u00e1val, Gabriela Alejandra Garc\u00eda y Alberto Dami\u00e1n Rutiz Marco por la supuesta comisi\u00f3n de los delitos de Violaci\u00f3n de Correspondencia Calificada, Estafa Reiterada, y Encubrimiento Calificado.<\/p>\n<p>Esto en el marco de la causa en la que se investigan el alta de distintos productos bancarios y la apertura de cuentas corrientes a nombre de diversas personas invocando falsas identidades para aquirir electrodom\u00e9sticos, telefonos m\u00f3viles o lograr la entrega de dinero en efectivo.<\/p>\n<p>Por estan maniobras resultaron perjudicadas la firmas Musimundo, Megatone, Ceibo Cr\u00e9ditos S.A., Creditech, BBVA y los comercios donde fueron utilizadas las tarjetas de cr\u00e9dito y d\u00e9bito habidas de manera fraudulenta.<\/p>\n<p>En algunas de las maniobras se registr\u00f3 la esencial participaci\u00f3n del imputado Achaval, empleado de la empresa de correo Andreani S.A., que se apoderaba de la correspondencia que conten\u00eda los pl\u00e1sticos y las entregaba a los coimputados a sabiendas que estos no eran los verdaderos destinatarios.<\/p>\n<p>Respecto de los tres imputados se orden\u00f3 oportunamente la prisi\u00f3n preventiva, la cual se encuentra firme, tras ser confirmada, seg\u00fan el caso, por las instancias superiores.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-2832\" src=\"https:\/\/fmgente.com.ar\/wp-content\/uploads\/2024\/03\/mpf4.jpg\" alt=\"\" width=\"286\" height=\"176\" \/><\/p>\n<p><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6190387823963118\" crossorigin=\"anonymous\"><\/script><br \/>\n<!-- publi horizontal --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-client=\"ca-pub-6190387823963118\" data-ad-slot=\"1318105772\" data-ad-format=\"auto\" data-full-width-responsive=\"true\"><\/ins><br \/>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Fiscal de Instrucci\u00f3n de 27\u00b0 nominaci\u00f3n perteneciente a la Unidad de Investigaci\u00f3n de Casos<\/p>\n","protected":false},"author":2,"featured_media":2832,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[714,120,303,20,1238,249,92,1469,1679,1682,793,1681,1671,99,1131,1015,26,791,1678,408],"class_list":["post-2831","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regionales","tag-actividades","tag-clima","tag-colonia-caroya","tag-cultura","tag-educacion","tag-fpa","tag-jesus-maria","tag-jineteada","tag-locales","tag-mpf","tag-municipalidad","tag-narcotrafico","tag-noticias","tag-obras","tag-policia-de-cordoba","tag-region","tag-salud","tag-sinsacate","tag-tazas","tag-transporte"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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