{"id":6265,"date":"2025-09-12T08:40:00","date_gmt":"2025-09-12T12:40:00","guid":{"rendered":"https:\/\/bombazoinformativo.com\/?p=6265"},"modified":"2025-09-12T10:57:20","modified_gmt":"2025-09-12T14:57:20","slug":"solicitan-20-anos-de-prision-para-jairo-gonzalez-por-estafa-electronica-millonaria","status":"publish","type":"post","link":"https:\/\/bombazoinformativo.com\/index.php\/2025\/09\/12\/solicitan-20-anos-de-prision-para-jairo-gonzalez-por-estafa-electronica-millonaria\/","title":{"rendered":"Solicitan 20 a\u00f1os de prisi\u00f3n para Jairo Gonz\u00e1lez por estafa electr\u00f3nica millonaria"},"content":{"rendered":"\n

SANTO DOMINGO.<\/strong>\u2014 Tras presentar sus conclusiones en el juicio seguido contra Jairo Joel Gonz\u00e1lez Dur\u00e1n y compartes, el Ministerio P\u00fablico solicit\u00f3 condenas de hasta 20 a\u00f1os de prisi\u00f3n contra los procesados, acusados de cometer estafa por montos ascendentes a m\u00e1s de US$15 millones y m\u00e1s de 34\u00a0 millones de pesos, as\u00ed como m\u00e1s de 3 millones en criptomonedas.<\/p>\n\n\n\n

<\/a>El \u00f3rgano acusador, representado por un equipo de fiscales, expuso ante el\u00a0Tercer Tribunal Colegiado del Distrito Nacional<\/strong>\u00a0que la acusaci\u00f3n fue probada \u201cm\u00e1s all\u00e1 de toda duda razonable\u201d contra\u00a0Jairo Joel Gonz\u00e1lez Dur\u00e1n<\/strong>,\u00a0Kelmin Santos Rodr\u00edguez<\/strong>,\u00a0Leandro Gonz\u00e1lez Espinal<\/strong>,\u00a0Mois\u00e9s Dar\u00edo Gonz\u00e1lez Rodr\u00edguez<\/strong>\u00a0y\u00a0William Mej\u00eda Mart\u00ednez<\/strong>.<\/p>\n\n\n\n

Detalles de la acusaci\u00f3n y condenas solicitadas<\/strong><\/h3>\n\n\n\n

El Ministerio P\u00fablico<\/strong> detall\u00f3 las sentencias solicitadas para los acusados, de acuerdo con su nivel de implicaci\u00f3n en la red:<\/p>\n\n\n\n

    \n
  • Jairo Joel Gonz\u00e1lez Dur\u00e1n<\/strong>: Solicit\u00f3\u00a020 a\u00f1os de prisi\u00f3n<\/strong>, el pago de 400 salarios m\u00ednimos, multa adicional, la inhabilitaci\u00f3n permanente para ocupar funciones en el mercado financiero y de valores, as\u00ed como el decomiso de los bienes adquiridos de forma il\u00edcita.<\/li>\n\n\n\n
  • Kelmin Santos Rodr\u00edguez<\/strong>\u00a0y\u00a0Leandro Gonz\u00e1lez Espinal<\/strong>: Se pidi\u00f3 una condena de\u00a010 a\u00f1os de prisi\u00f3n<\/strong>, el pago de 200 salarios m\u00ednimos y la inhabilitaci\u00f3n permanente.<\/li>\n\n\n\n
  • Mois\u00e9s Dar\u00edo Gonz\u00e1lez Rodr\u00edguez<\/strong>\u00a0y\u00a0William Mej\u00eda Mart\u00ednez<\/strong>: El\u00a0Ministerio P\u00fablico<\/strong>\u00a0solicit\u00f3\u00a05 a\u00f1os de prisi\u00f3n<\/strong>, el pago de 200 salarios m\u00ednimos y la inhabilitaci\u00f3n por diez a\u00f1os para ocupar funciones relacionadas.<\/li>\n<\/ul>\n\n\n\n

    Adem\u00e1s, el \u00f3rgano acusador pidi\u00f3 que se ordene el decomiso de bienes adquiridos con los fondos il\u00edcitos, incluyendo apartamentos en el Distrito Nacional<\/strong> y Playa Nueva Romana<\/strong>, y veh\u00edculos de lujo como un Lamborghini Urus 2019<\/strong>, un Audi Q8 2020<\/strong> y una Lincoln Navigator 2021<\/strong>.<\/p>\n\n\n\n

    Modus operandi y pruebas presentadas<\/strong><\/h3>\n\n\n\n

    Seg\u00fan la acusaci\u00f3n, los imputados iniciaron un negocio de captaci\u00f3n de recursos de terceros a trav\u00e9s de plataformas digitales, induciendo a m\u00e1s de 400 v\u00edctimas<\/strong> a creer que se trataba de operaciones seguras, a pesar de no contar con la debida autorizaci\u00f3n. Los fondos, una vez obtenidos, eran presuntamente ocultados a trav\u00e9s de maniobras fraudulentas propias del lavado de activos.<\/p>\n\n\n\n

    El juicio, que inici\u00f3 el pasado 28 de abril, continuar\u00e1 el pr\u00f3ximo mi\u00e9rcoles con las conclusiones de las partes querellantes y las defensas.<\/p>\n","protected":false},"excerpt":{"rendered":"

    SANTO DOMINGO.\u2014 Tras presentar sus conclusiones en el juicio seguido contra Jairo Joel Gonz\u00e1lez Dur\u00e1n y compartes, el Ministerio P\u00fablico solicit\u00f3 condenas de hasta 20 a\u00f1os de prisi\u00f3n contra los procesados, acusados de cometer estafa por montos ascendentes a m\u00e1s de US$15 millones y m\u00e1s de 34\u00a0 millones de pesos, as\u00ed como m\u00e1s de 3…<\/p>\n","protected":false},"author":4,"featured_media":6266,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[86,2722,88],"class_list":["post-6265","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justicia","tag-estafa","tag-estafa-electronica","tag-prision-preventiva"],"yoast_head":"\nSolicitan 20 a\u00f1os de prisi\u00f3n para Jairo Gonz\u00e1lez por estafa electr\u00f3nica millonaria - Bombazo 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