{"id":111909,"date":"2023-04-03T20:59:45","date_gmt":"2023-04-03T23:59:45","guid":{"rendered":"https:\/\/www.locoxelrojo.com\/independiente\/?p=111909"},"modified":"2023-04-03T20:59:45","modified_gmt":"2023-04-03T23:59:45","slug":"denuncia-por-lavado-de-activos-y-administracion-fraudulenta","status":"publish","type":"post","link":"https:\/\/locoxelrojo.com\/independiente\/2023\/04\/03\/denuncia-por-lavado-de-activos-y-administracion-fraudulenta\/","title":{"rendered":"Denuncia por lavado de activos y administraci\u00f3n fraudulenta"},"content":{"rendered":"<p><strong>Independiente denunci\u00f3 penalmente a ex dirigentes, un ex abogado, un ex jugador y su representante y a su ex sponsor.<\/strong><\/p>\n<p>Finalmente, <a href=\"https:\/\/www.locoxelrojo.com\/independiente\/2023\/03\/29\/comunicado-oficial-independiente-va-a-fondo-en-varias-causas\/\">lo que d\u00edas atr\u00e1s comunic\u00f3 la Comisi\u00f3n Directiva<\/a> se llev\u00f3 a cabo. A ra\u00edz de tres juicios bastante escandalosos en la vida institucional de Independiente, <strong>desde la dirigencia decidieron ir a fondo en las causas Gonzalo Ver\u00f3n, OCA y derechos econ\u00f3micos de Nicol\u00e1s Penal.<\/strong><\/p>\n<p>En car\u00e1cter de presidente del club, Fabi\u00e1n Doman llev\u00f3 adelante la <strong>denuncia penal contra Hugo Moyano (ex presidente), Pablo Moyano (ex vicepresidente), H\u00e9ctor Maldonado (ex secretario general), Jos\u00e9 Luis Barredo (ex abogado del club), Gonzalo Ver\u00f3n (ex jugador), Nazareno Marcollese (representante de Ver\u00f3n) y autoridades de OCA por lavado de activos y administraci\u00f3n fraudulenta<\/strong>.<\/p>\n<p>La misma se extiende a <strong>quienes puedan resultar coautores y\/o participes de los hechos que se denuncian<\/strong>.<\/p>\n<blockquote class=\"instagram-media\" style=\"background: #FFF; border: 0; border-radius: 3px; box-shadow: 0 0 1px 0 rgba(0,0,0,0.5),0 1px 10px 0 rgba(0,0,0,0.15); margin: 1px; max-width: 540px; min-width: 326px; padding: 0; width: calc(100% - 2px);\" data-instgrm-captioned=\"\" data-instgrm-permalink=\"https:\/\/www.instagram.com\/p\/CqlgLHivwX0\/?utm_source=ig_embed&#038;utm_campaign=loading\" data-instgrm-version=\"14\">\n<div style=\"padding: 16px;\">\n<p>&nbsp;<\/p>\n<div style=\"display: flex; flex-direction: row; align-items: center;\">\n<div style=\"background-color: #f4f4f4; border-radius: 50%; flex-grow: 0; height: 40px; margin-right: 14px; width: 40px;\"><\/div>\n<div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center;\">\n<div style=\"background-color: #f4f4f4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 100px;\"><\/div>\n<div style=\"background-color: #f4f4f4; border-radius: 4px; flex-grow: 0; height: 14px; width: 60px;\"><\/div>\n<\/div>\n<\/div>\n<div style=\"padding: 19% 0;\"><\/div>\n<div style=\"display: block; height: 50px; margin: 0 auto 12px; width: 50px;\"><\/div>\n<div style=\"padding-top: 8px;\">\n<div style=\"color: #3897f0; font-family: Arial,sans-serif; font-size: 14px; font-style: normal; font-weight: 550; line-height: 18px;\">Ver esta publicaci\u00f3n en Instagram<\/div>\n<\/div>\n<div style=\"padding: 12.5% 0;\"><\/div>\n<div style=\"display: flex; flex-direction: row; margin-bottom: 14px; align-items: center;\">\n<div>\n<div style=\"background-color: #f4f4f4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(0px) translateY(7px);\"><\/div>\n<div style=\"background-color: #f4f4f4; height: 12.5px; transform: rotate(-45deg) translateX(3px) translateY(1px); width: 12.5px; flex-grow: 0; margin-right: 14px; margin-left: 2px;\"><\/div>\n<div style=\"background-color: #f4f4f4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(9px) translateY(-18px);\"><\/div>\n<\/div>\n<div style=\"margin-left: 8px;\">\n<div style=\"background-color: #f4f4f4; border-radius: 50%; flex-grow: 0; height: 20px; width: 20px;\"><\/div>\n<div style=\"width: 0; height: 0; border-top: 2px solid transparent; border-left: 6px solid #f4f4f4; border-bottom: 2px solid transparent; transform: translateX(16px) translateY(-4px) rotate(30deg);\"><\/div>\n<\/div>\n<div style=\"margin-left: auto;\">\n<div style=\"width: 0px; border-top: 8px solid #F4F4F4; border-right: 8px solid transparent; transform: translateY(16px);\"><\/div>\n<div style=\"background-color: #f4f4f4; flex-grow: 0; height: 12px; width: 16px; transform: translateY(-4px);\"><\/div>\n<div style=\"width: 0; height: 0; border-top: 8px solid #F4F4F4; border-left: 8px solid transparent; transform: translateY(-4px) translateX(8px);\"><\/div>\n<\/div>\n<\/div>\n<div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center; margin-bottom: 24px;\">\n<div style=\"background-color: #f4f4f4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 224px;\"><\/div>\n<div style=\"background-color: #f4f4f4; border-radius: 4px; flex-grow: 0; height: 14px; width: 144px;\"><\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<p style=\"color: #c9c8cd; font-family: Arial,sans-serif; font-size: 14px; line-height: 17px; margin-bottom: 0; margin-top: 8px; overflow: hidden; padding: 8px 0 7px; text-align: center; text-overflow: ellipsis; white-space: nowrap;\"><a style=\"color: #c9c8cd; font-family: Arial,sans-serif; font-size: 14px; font-style: normal; font-weight: normal; line-height: 17px; text-decoration: none;\" href=\"https:\/\/www.instagram.com\/p\/CqlgLHivwX0\/?utm_source=ig_embed&#038;utm_campaign=loading\" target=\"_blank\" rel=\"noopener\">Una publicaci\u00f3n compartida de LocoXelRojo.com (@locoxelrojoweb)<\/a><\/p>\n<\/div>\n<\/blockquote>\n<p><script async src=\"\/\/www.instagram.com\/embed.js\"><\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Independiente denunci\u00f3 penalmente a ex dirigentes, un ex abogado, un ex jugador y su representante y a su ex sponsor. Finalmente, lo que d\u00edas atr\u00e1s comunic\u00f3 la Comisi\u00f3n Directiva se llev\u00f3 a cabo. A ra\u00edz de tres juicios bastante escandalosos en la vida institucional de Independiente, desde la dirigencia decidieron ir a fondo en las [&hellip;]<\/p>\n","protected":false},"author":101053,"featured_media":111910,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[4,3247],"tags":[153,5067,3757,2636,140,1583,5064,439],"class_list":["post-111909","post","type-post","status-publish","format-standard","has-post-thumbnail","category-institucionales","category-ultimas-noticias","tag-club-atletico-independiente","tag-fabian-doman","tag-gonzalo-veron","tag-hector-yoyo-maldonado","tag-hugo-moyano","tag-nazareno-marcollese","tag-oca","tag-pablo-moyano"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Denuncia por lavado de activos y administraci\u00f3n fraudulenta<\/title>\n<meta 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