{"id":9691,"date":"2021-06-29T06:30:58","date_gmt":"2021-06-29T11:30:58","guid":{"rendered":"http:\/\/losperiodistas.com.mx\/portal\/?p=9691"},"modified":"2021-06-29T07:46:26","modified_gmt":"2021-06-29T12:46:26","slug":"detenido-jose-luis-moreno-por-estafa-y-blanqueo-de-capitales-del-narcotrafico-la-razon","status":"publish","type":"post","link":"https:\/\/losperiodistas.com.mx\/portal\/detenido-jose-luis-moreno-por-estafa-y-blanqueo-de-capitales-del-narcotrafico-la-razon\/","title":{"rendered":"Detenido Jos\u00e9 Luis Moreno por estafa y blanqueo de capitales del NARCOTR\u00c1FICO | La Raz\u00f3n"},"content":{"rendered":"\n<p style=\"font-size:18px\"><em>Gu\u00edas caninos buscan en la mansi\u00f3n del productor zulos con dinero en efectivo<\/em><\/p>\n\n\n\n<p><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"499\" src=\"https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/06\/Captura-de-Pantalla-2021-06-29-a-las-7.37.27-1024x499.jpg\" alt=\"\" class=\"wp-image-9692\" srcset=\"https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/06\/Captura-de-Pantalla-2021-06-29-a-las-7.37.27-1024x499.jpg 1024w, https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/06\/Captura-de-Pantalla-2021-06-29-a-las-7.37.27-300x146.jpg 300w, https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/06\/Captura-de-Pantalla-2021-06-29-a-las-7.37.27-768x374.jpg 768w, https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/06\/Captura-de-Pantalla-2021-06-29-a-las-7.37.27.jpg 1190w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"has-vivid-cyan-blue-color has-text-color has-medium-font-size\">LAURA L. \u00c1LVAREZ \/ ELENA BARRIOS \/ LA RAZ\u00d3N<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Agentes de la Polic\u00eda Nacional de Madrid han detenido esta ma\u00f1ana en su casa al productor y empresario&nbsp;<a href=\"https:\/\/www.larazon.es\/gente\/20210629\/4zcg3f5oqvhurkdz3nbd2h5vfi.html\"><strong>Jos\u00e9 Luis Moreno<\/strong><\/a>, por liderar una organizaci\u00f3n criminal dedicada a la&nbsp;<strong>estafa de forma continuada y el blanqueo de capitales<\/strong>. Seg\u00fan fuentes policiales, la operaci\u00f3n se est\u00e1 desarrollando de forma conjunta en&nbsp;<strong>Madrid, Alicante, Murcia, Andaluc\u00eda y Catalu\u00f1a<\/strong>, siendo en esta \u00faltima provincial donde ha participado tambi\u00e9n la Guardia Civil.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Noticias relacionadas<\/h3>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.larazon.es\/gente\/20210629\/4zcg3f5oqvhurkdz3nbd2h5vfi.html\">Pandemia.&nbsp;La AMBICIOSA serie de Jos\u00e9 Luis Moreno, paralizada<\/a><\/li><li><a href=\"https:\/\/www.larazon.es\/television\/20210629\/oq5jetrdhvayxmvqq2njvsaala.html\">Pol\u00e9mica.&nbsp;Las redes recuerdan el TENSO momento televisivo entre Jos\u00e9 Luis Moreno y Yolanda Ramos<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Directores bancarios<\/h3>\n\n\n\n<p>La organizaci\u00f3n ahora investigada utilizaban<strong>\u00a0empresas pantalla radicadas en el extranjero para llevar a cabo sus estafas<\/strong>, principalmente contra empresas y que podr\u00eda alcanzar los\u00a0<strong>50 millones de euros<\/strong>. Tambi\u00e9n se dedicaban a lavar dinero procedente del narcotr\u00e1fico a trav\u00e9s del mismo sistema, seg\u00fan las mismas fuentes, y a realizar pr\u00e9stamos a organizaciones dedicadas a estos menesteres a un tipo de inter\u00e9s muy elevado. Entre el medio centenar de detenidos que van hasta el momento se encontrar\u00edan tambi\u00e9n varios\u00a0<strong>directores bancarios y abogados<\/strong>. Entre los vinculados al mundo del narco se encuentran organizaciones de ciudadanos del Este y suramericanos, que introduc\u00edan estupefacientes en nuestro pa\u00eds a trav\u00e9s de contenedores. <\/p>\n\n\n\n<p>Los&nbsp;<strong>gu\u00edas caninos de la Polic\u00eda Nacional<\/strong>&nbsp;tambi\u00e9n habr\u00edan entrado esta ma\u00f1ana en la mansi\u00f3n del productor, en Boadilla del Monte, para tratar de localizar zulos donde podr\u00eda haber dinero escondido.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Hace dos a\u00f1os<\/h3>\n\n\n\n<p>La Polic\u00eda Nacional de Madrid inici\u00f3 esta investigaci\u00f3n, compuesta por bastantes socios, hace dos a\u00f1os, por lo que les atribuyen los delitos de<strong>&nbsp;estafa continuada, blanqueo de capitales, falsedad documental y organizaci\u00f3n crimina<\/strong>l. La operaci\u00f3n se encuentra abierta y en estos momentos se est\u00e1n practicando m\u00e1s registros en las provincias citadas.<\/p>\n\n\n\n<p>Seg\u00fan adelant\u00f3 \u201cEl Confidencial\u201d, que se\u00f1ala fuentes pr\u00f3ximas a la investigaci\u00f3n, la organizaci\u00f3n habr\u00eda urdido una compleja red societaria con m\u00e1s de 700 mercantiles para apropiarse del dinero de cr\u00e9ditos bancarios y privados. Las sociedades pantalla estaban radicadas en para\u00edsos fiscales como Maldivas, Panam\u00e1 o Suiza.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.larazon.es\/resizer\/i0Z5UCWTbqeyTCv81U9ADD52zWk=\/840x0\/smart\/filters:format(jpg)\/cloudfront-eu-central-1.images.arcpublishing.com\/larazon\/PP55IDVNQRFVNBUIJHQG6ABKSA.jpg\" alt=\"El productor Jos\u00e9 Luis Moreno durante la rueda de prensa de la serie 'Glow &amp; Darkness', en Madrid.\nJos\u00e9 Oliva \/ Europa Press\n26\/10\/2020\"\/><figcaption>El productor Jos\u00e9 Luis Moreno durante la rueda de prensa de la serie &#8216;Glow &amp; Darkness&#8217;, en Madrid. Jos\u00e9 Oliva \/ Europa Press 26\/10\/2020JOS\u00c9 OLIVA&nbsp;EUROPA PRESS<\/figcaption><\/figure>\n\n\n\n<p>Tras lograr los fondos, Moreno y sus ayudantes los desviaban a compa\u00f1\u00edas instrumentales para impedir que pudieran ser reclamados por los prestamistas.<\/p>\n\n\n\n<p>Ayer, el nombre de Jos\u00e9 Luis Moreno volv\u00eda al foco medi\u00e1tico tras aparecer en el&nbsp;<a href=\"https:\/\/www.larazon.es\/economia\/20210628\/pvc3sx5ynva2vl5hdcvfu6p2n4.html\">s\u00e9ptimo listado de&nbsp;<strong>grandes deudores de la Agencia Tributaria.<\/strong><\/a><\/p>\n\n\n\n<p>El famoso ventr\u00edlocuo, dej\u00f3 a sus mu\u00f1ecos m\u00e1s emblem\u00e1ticos (Do\u00f1a Rogelia, Monchito y Rockefeller) para dedicarse a la producci\u00f3n de programas como Noche de Fiesta o series de gran \u00e9xito como Aqu\u00ed no hay qui\u00e9n viva, La que se avecina o Escenas de Matrimonios.<\/p>\n\n\n\n<p>Fuente: https:\/\/www.larazon.es\/gente\/20210629\/xoelgflhhbcn7boulz6ueielcy.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gu\u00edas caninos buscan en la mansi\u00f3n del productor zulos con dinero en efectivo LAURA L. \u00c1LVAREZ \/ ELENA BARRIOS \/ [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9693,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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