{"id":135896,"date":"2024-12-19T14:26:28","date_gmt":"2024-12-19T17:26:28","guid":{"rendered":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/?p=135896"},"modified":"2024-12-19T14:47:07","modified_gmt":"2024-12-19T17:47:07","slug":"cinco-detenidos-tras-multiples-allanamientos-por-la-plataforma-de-la-china","status":"publish","type":"post","link":"https:\/\/eldiariodesanpedro.com.ar\/sitio\/cinco-detenidos-tras-multiples-allanamientos-por-la-plataforma-de-la-china\/","title":{"rendered":"Cinco detenidos tras m\u00faltiples allanamientos por la plataforma de \u00abLa China\u00bb"},"content":{"rendered":"<!-- VideographyWP Plugin Message: Automatic video embedding prevented by plugin options. -->\n\n<p class=\"wp-block-paragraph\">En el marco de la causa iniciada por la presentaci\u00f3n de diversas personas afectadas por la <strong>estafa piramidal a trav\u00e9s de la plataforma RainbowEx<\/strong>, la Fiscal\u00eda N.\u00ba 7, a cargo de la Sra. Agente Fiscal Dra. <strong>Mar\u00eda del Valle Viviani<\/strong>, avanz\u00f3 en la investigaci\u00f3n caratulada como \u201cEstafas reiteradas en concurso real\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tras las <strong>tareas de investigaci\u00f3n realizadas por la DDI local<\/strong>, en conjunto con personal de la Polic\u00eda Judicial del Departamento Judicial San Nicol\u00e1s, instructores de la fiscal\u00eda interviniente y la Polic\u00eda de Investigaciones de Casos Especiales de la Provincia de Buenos Aires, se reunieron elementos clave para el caso. Esto permiti\u00f3 al Juzgado de Garant\u00edas N.\u00ba 3, a cargo de la Sra. Jueza <strong>Mar\u00eda Eugenia Maiztegui<\/strong>, dictar <strong>17 \u00f3rdenes de allanamiento<\/strong>, 15 de las cuales se realizaron en la ciudad de San Pedro y 2 en San Antonio de Areco.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los procedimientos comenzaron a las <strong>06:00 horas de hoy, jueves 19<\/strong>, y contaron con la participaci\u00f3n de todas las dependencias de investigaciones de la DDI San Nicol\u00e1s, en colaboraci\u00f3n con DDI Pergamino y el CPR Coordinaci\u00f3n Pergamino. Los operativos fueron encabezados por la Fiscal General Dra. Biceti y la Dra. Viviani, con la presencia de personal judicial y el Departamento de Ciberdelitos de la PFA.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Resultados de los allanamientos:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Detenci\u00f3n de cinco personas<\/strong> identificadas como los principales responsables de la estafa piramidal.<\/li>\n\n\n\n<li><strong>Secuestro de m\u00faltiples elementos<\/strong>, incluyendo tel\u00e9fonos celulares, computadoras, laptops, dispositivos USB, dinero en efectivo en diversas monedas (pesos, d\u00f3lares y yuanes), armas y marihuana en uno de los domicilios de San Antonio de Areco.<\/li>\n\n\n\n<li>Confiscaci\u00f3n de mercader\u00edas publicitadas como destinadas a donaciones por parte de los organizadores.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Los detenidos ser\u00e1n trasladados a sedes policiales que disponga el Centro de Operaciones Policiales del Ministerio de Seguridad, luego de ser indagados en sede judicial.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A las <strong>13:30 horas<\/strong>, las diligencias a\u00fan contin\u00faan en desarrollo.<\/p>\n\n\n\n<div class=\"wp-block-jetpack-slideshow aligncenter\" data-effect=\"slide\"><div class=\"wp-block-jetpack-slideshow_container swiper-container\"><ul class=\"wp-block-jetpack-slideshow_swiper-wrapper swiper-wrapper\"><li class=\"wp-block-jetpack-slideshow_slide swiper-slide\"><figure><img decoding=\"async\" width=\"474\" height=\"630\" alt=\"\" class=\"wp-block-jetpack-slideshow_image wp-image-135912 lazyload\" data-id=\"135912\" data-src=\"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-content\/uploads\/2024\/12\/Imagen-de-WhatsApp-2024-12-19-a-las-13.47.58_e73f8729.jpg\" data-srcset=\"https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-content\/uploads\/2024\/12\/Imagen-de-WhatsApp-2024-12-19-a-las-13.47.58_e73f8729.jpg 474w, https:\/\/eldiariodesanpedro.com.ar\/sitio\/wp-content\/uploads\/2024\/12\/Imagen-de-WhatsApp-2024-12-19-a-las-13.47.58_e73f8729-226x300.jpg 226w\" data-sizes=\"(max-width: 474px) 100vw, 474px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 474px; 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Agente Fiscal Dra. Mar\u00eda del Valle Viviani, avanz\u00f3 en la investigaci\u00f3n caratulada como \u201cEstafas reiteradas en concurso real\u201d. Tras las tareas de [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":135897,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[50,101,2],"tags":[],"class_list":["post-135896","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacadas","category-interes-general-locales","category-locales"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"En el marco de la causa iniciada por la presentaci\u00f3n de diversas personas afectadas por la estafa piramidal a trav\u00e9s de la plataforma RainbowEx, la Fiscal\u00eda N.\u00ba 7, a cargo de la Sra. 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