{"id":11394,"date":"2023-04-04T17:00:00","date_gmt":"2023-04-04T22:00:00","guid":{"rendered":"https:\/\/infomercado.net\/colombia\/?p=11394"},"modified":"2023-04-04T13:04:07","modified_gmt":"2023-04-04T18:04:07","slug":"envian-a-prision-a-expareja-de-otoniel-por-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/infomercado.net\/colombia\/envian-a-prision-a-expareja-de-otoniel-por-lavado-de-activos\/","title":{"rendered":"Env\u00edan a prisi\u00f3n a expareja de \u00abOtoniel\u00bb por lavado de activos"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Un juez envi\u00f3 a prisi\u00f3n a Blanca Senovia Madrid Benjumea, alias \u00abLa Flaca\u00bb y expareja de \u00abOtoniel\u00bb, m\u00e1ximo cabecilla del Clan del Golfo, dentro de un proceso que le sigue la justicia porque al parecer hace parte de una red se\u00f1alada de lavar dinero para esa banda criminal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00abEl material de prueba da cuenta de que alias &#8216;La Flaca&#8217; pagaba mensualmente arriendos que superaban los seis millones de pesos, y adquir\u00eda bienes y servicios a los que no podr\u00eda acceder porque no ten\u00eda trabajo ni registraba fuentes de ingresos\u00bb, detall\u00f3 la Fiscal\u00eda en un comunicado.<\/p>\n\n\n<div class=\"wp-block-infonews-extra-related-link\">\n\t<aside class=\"md:mx-8 my-4\">\n\t\t<div class=\"separator-dotted\"><\/div>\n\n\t\t<div class=\"my-2\" data-widget=\"featured-links-in-article-content\">\n\t\t\t<div class=\"text-sm font-bold text-body-200 uppercase\">Mira tambi\u00e9n:<\/div>\n\n\t\t\t<a\n\t\t\t\tclass=\"link-in-widget flex flex-col min-[420px]:flex-row gap-2 items-start min-[420px]:items-center text-base sm:text-lg\"\n\t\t\t\thref=\"https:\/\/infomercado.net\/colombia\/mcdonalds-cierra-temporalmente-sus-oficinas-en-eeuu\/?utm_source=website&#038;utm_medium=single_post&#038;utm_campaign=related_links\"\n\t\t\t\ttarget=\"_blank\"\n\t\t\t\trel=\"\"\n\t\t\t>\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"112\" height=\"65\" src=\"https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/04\/McDonalds-jpg.webp\" class=\"aspect-video object-cover w-28 wp-post-image\" alt=\"McDonald&#039;s\" srcset=\"https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/04\/McDonalds-jpg.webp 1200w, https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/04\/McDonalds-300x175.webp 300w, https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/04\/McDonalds-768x448.webp 768w\" sizes=\"auto, (max-width: 112px) 100vw, 112px\" \/>\n\t\t\t\t<span class=\"flex-grow font-bold leading-tight\">McDonald\u2019s cierra temporalmente sus oficinas en EEUU<\/span>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\t<div class=\"separator-dotted\"><\/div>\n\t<\/aside>\n\n\t<\/div>\n\n\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n de ese organismo estableci\u00f3 que tras cumplir una condena por concierto para delinquir y enriquecimiento il\u00edcito de particulares logr\u00f3 sostenerse financieramente con recursos del Clan del Golfo, conocido tambi\u00e9n como las Autodefensas Gaitanistas de Colombia (AGC) y principal banda criminal del pa\u00eds.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Adem\u00e1s de \u00abLa Flaca\u00bb, quien fue detenida la semana pasada, tambi\u00e9n fueron judicializadas las hermanas Erica Patricia y Olga Stella Villamizar Anaya, a las que la Fiscal\u00eda acusa de enviar millonarias sumas de dinero desde Medell\u00edn hacia Monter\u00eda y Cali.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En esas ciudades la expareja de \u00abOtoniel\u00bb recib\u00eda el dinero y lo \u00abdestinaba para cubrir los gastos familiares, y vivir en sectores exclusivos y en medio de lujos\u00bb.<\/p>\n\n\n<div class=\"wp-block-infonews-extra-related-link\">\n\t<aside class=\"md:mx-8 my-4\">\n\t\t<div class=\"separator-dotted\"><\/div>\n\n\t\t<div class=\"my-2\" data-widget=\"featured-links-in-article-content\">\n\t\t\t<div class=\"text-sm font-bold text-body-200 uppercase\">Mira tambi\u00e9n:<\/div>\n\n\t\t\t<a\n\t\t\t\tclass=\"link-in-widget flex flex-col min-[420px]:flex-row gap-2 items-start min-[420px]:items-center text-base sm:text-lg\"\n\t\t\t\thref=\"https:\/\/infomercado.net\/colombia\/el-fmi-recomienda-el-endurecimiento-fiscal-para-bajar-la-inflacion\/?utm_source=website&#038;utm_medium=single_post&#038;utm_campaign=related_links\"\n\t\t\t\ttarget=\"_blank\"\n\t\t\t\trel=\"\"\n\t\t\t>\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"112\" height=\"65\" src=\"https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/03\/FMI-jpg.webp\" class=\"aspect-video object-cover w-28 wp-post-image\" alt=\"FMI\" srcset=\"https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/03\/FMI-jpg.webp 1200w, https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/03\/FMI-300x175.webp 300w, https:\/\/infomercado.net\/colombia\/wp-content\/uploads\/sites\/3\/2023\/03\/FMI-768x448.webp 768w\" sizes=\"auto, (max-width: 112px) 100vw, 112px\" \/>\n\t\t\t\t<span class=\"flex-grow font-bold leading-tight\">El FMI recomienda el endurecimiento fiscal para bajar la inflaci\u00f3n<\/span>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\t<div class=\"separator-dotted\"><\/div>\n\t<\/aside>\n\n\t<\/div>\n\n\n<p class=\"wp-block-paragraph\">\u00abLas hermanas Villamizar Anaya fueron capturadas en situaci\u00f3n de flagrancia en octubre de 2019 en inmediaciones de Buga mientras movilizaban 490 millones de pesos en una camioneta\u00bb, explic\u00f3 la Fiscal\u00eda.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tanto Madrid Benjumea como las otras dos mujeres fueron imputadas por concierto para delinquir con fines de lavado de activos, cargos que no aceptaron.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00ab&#8216;La Flaca&#8217; deber\u00e1 cumplir medida de aseguramiento en centro carcelario, mientras que Erica Patricia y Olga Stella Villamizar Anaya deber\u00e1n permanecer privadas de la libertad en el lugar de residencia\u00bb, a\u00f1adi\u00f3 la informaci\u00f3n.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Alias \u00abLa Flaca\u00bb es se\u00f1alada de lavar dinero para el Clan del Golfo, pues adquir\u00eda bienes y servicios a los que no podr\u00eda acceder.<\/p>\n","protected":false},"author":468,"featured_media":11395,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[5],"tags":[694,16,725,724],"class_list":["entry"],"acf":[],"yoast_head":"<title>Env\u00edan a prisi\u00f3n a expareja de &quot;Otoniel&quot; por lavado de activos<\/title>\n<meta name=\"description\" content=\"Alias &quot;La Flaca&quot; es se\u00f1alada de lavar dinero para el Clan del Golfo, pues adquir\u00eda bienes y servicios a los que no podr\u00eda acceder.\" \/>\n<meta name=\"robots\" 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