{"id":64574,"date":"2021-05-17T13:52:28","date_gmt":"2021-05-17T13:52:28","guid":{"rendered":""},"modified":"2021-05-17T13:52:28","modified_gmt":"2021-05-17T13:52:28","slug":"ratificaron-condena-millonaria-contra-el-ex-funcionario-macrista-luis-etchevere-por-fraude-financiero","status":"publish","type":"post","link":"https:\/\/primereando.com.ar\/index.php\/2021\/05\/17\/ratificaron-condena-millonaria-contra-el-ex-funcionario-macrista-luis-etchevere-por-fraude-financiero\/64574\/","title":{"rendered":"Ratificaron condena millonaria contra el ex funcionario macrista Luis Etchevere por fraude financiero"},"content":{"rendered":"<p>La C&aacute;mara Federal de Apelaciones de Paran&aacute; ratific&oacute; este mi&eacute;rcoles la condena contra el exministro macrista de Agricultura, Luis Miguel Etchevere, y sus hermanos, Arturo, Juan Diego al igual que su madre, Leonor Mar&iacute;a Madgalena Barbero Maciel, al pago de una multa millonaria de 500 mil d&oacute;lares (75 millones de pesos) por delitos de &quot;falsa declaraci&oacute;n cambiaria&quot; e &quot;incumplimiento de la finalidad espec&iacute;fica&quot; de un pr&eacute;stamo bancario en moneda extranjera.<\/p>\n<p>El fallo de los vocales Mateo Busaniche, Cinthia G&oacute;mez y Beatriz Aranguren tuvo lugar tras rechazar la apelaci&oacute;n que interpuso el abogado defensor Rub&eacute;n Pagliotto, tambi&eacute;n recay&oacute; sobre sobre la firma Las Margaritas S.A.<\/p>\n<p>La causa se inici&oacute; en octubre de 2014 tras la denuncia que present&oacute; Dolores Etchevere, en su calidad de accionista de la firma ante el Banco Central de la Rep&uacute;blica Argentina (BCRA) por una transacci&oacute;n de dos pr&eacute;stamos del Banco Ita&uacute; por 200 mil d&oacute;lares y otro, por 50 mil d&oacute;lares, en agosto de 2011, solicitados por la compa&ntilde;&iacute;a, cuya presidenta era Barbero Maciel.&nbsp;<\/p>\n<p>A fines de 2020 la Unidad de Informaci&oacute;n Financiera (UIF) se sum&oacute; como querellante por &ldquo;negociaciones incompatibles con la funci&oacute;n p&uacute;blica y administraci&oacute;n fraudulenta en perjuicio de la Administraci&oacute;n P&uacute;blica&rdquo; impulsada por el abogado Alejandro S&aacute;nchez Kalbermatten en 2016. En este sentido, desde el organismo se apunt&oacute; la investigaci&oacute;n por considerar la dicha maniobra como &quot;delito precedente de lavado de activos&quot;, tal cual lo indican las recomendaciones del Grupo de Acci&oacute;n Financiera Internacional (GAFI), rese&ntilde;&oacute; La Pol&iacute;tica Argentina.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los multaron con 500 mil d\u00f3lares por irregularidades graves en un pr\u00e9stamo bancario. La denuncia la hab\u00eda hecho Dolores Etchevere. <\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-64574","post","type-post","status-publish","format-standard","hentry","category-actualidad"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ratificaron condena millonaria contra el ex funcionario macrista Luis Etchevere por fraude financiero - Primereando<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/primereando.com.ar\/index.php\/2021\/05\/17\/ratificaron-condena-millonaria-contra-el-ex-funcionario-macrista-luis-etchevere-por-fraude-financiero\/64574\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ratificaron condena millonaria contra el ex funcionario macrista Luis Etchevere por fraude financiero - Primereando\" \/>\n<meta property=\"og:description\" content=\"Los multaron con 500 mil d\u00f3lares por irregularidades graves en un pr\u00e9stamo bancario. 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