{"id":27709,"date":"2025-09-09T17:46:48","date_gmt":"2025-09-09T17:46:48","guid":{"rendered":"https:\/\/www.lodelmomentoloja.com\/?p=27709"},"modified":"2025-09-09T22:48:43","modified_gmt":"2025-09-09T22:48:43","slug":"9-personas-procesadas-por-el-presunto-d3l1t0-de-captacion-ilegal-en-riobamba","status":"publish","type":"post","link":"https:\/\/www.lodelmomentoloja.com\/?p=27709","title":{"rendered":"9 personas procesadas por el presunto d3l1t0 de captaci\u00f3n ilegal en Riobamba"},"content":{"rendered":"<p class=\"selectable-text copyable-text x15bjb6t x1n2onr6\"><span class=\"x19la9d6 x1fc57z9 x6ikm8r x10wlt62 x19co3pv x1g5zs5t xfibh0p xiy17q3 x1xsqp64 x1lkfr7t xexx8yu xyri2b x18d9i69 x1c1uobl\"><span class=\"xrtxmta x1bhl96m\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-27711 aligncenter\" src=\"http:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-09-at-5.20.41-PM-300x169.jpeg\" alt=\"\" width=\"1072\" height=\"604\" srcset=\"https:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-09-at-5.20.41-PM-300x169.jpeg 300w, https:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-09-at-5.20.41-PM-1024x576.jpeg 1024w, https:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-09-at-5.20.41-PM-768x432.jpeg 768w, https:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-09-at-5.20.41-PM-640x360.jpeg 640w, https:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-09-at-5.20.41-PM-1536x864.jpeg 1536w, https:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-09-at-5.20.41-PM.jpeg 1600w\" sizes=\"(max-width: 1072px) 100vw, 1072px\" \/><\/p>\n<p>\ud83e\udd11<\/span><\/span><span class=\"x19la9d6 x1fc57z9 x6ikm8r x10wlt62 x19co3pv x1g5zs5t xfibh0p xiy17q3 x1xsqp64 x1lkfr7t xexx8yu xyri2b x18d9i69 x1c1uobl\"><span class=\"xrtxmta x1bhl96m\">\ud83d\udea8<\/span><\/span><span class=\"x19la9d6 x1fc57z9 x6ikm8r x10wlt62 x19co3pv x1g5zs5t xfibh0p xiy17q3 x1xsqp64 x1lkfr7t xexx8yu xyri2b x18d9i69 x1c1uobl\"><span class=\"xrtxmta x1bhl96m\">\ud83d\ude31<\/span><\/span><span class=\"selectable-text copyable-text xkrh14z\"> \u00a1Por d\u00e1rselas de inversionistas! La Fiscal\u00eda proces\u00f3 a 9 personas por su presunta participaci\u00f3n en el d3l1t0 de captaci\u00f3n ilegal de USD 2\u2019411.831 aproximadamente, que habr\u00eda afectado a m\u00e1s de 464 familias en Riobamba, provincia de Chimborazo, los detalles en el siguiente reportaje.<\/span><\/p>\n<div style=\"width: 640px;\" class=\"wp-video\"><!--[if lt IE 9]><script>document.createElement('video');<\/script><![endif]-->\n<video class=\"wp-video-shortcode\" id=\"video-27709-1\" width=\"640\" height=\"360\" preload=\"metadata\" controls=\"controls\"><source type=\"video\/mp4\" src=\"http:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/EMPRESA-FANTASMA-REDUCIDO.mp4?_=1\" \/><a href=\"http:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/EMPRESA-FANTASMA-REDUCIDO.mp4\">http:\/\/www.lodelmomentoloja.com\/wp-content\/uploads\/2025\/09\/EMPRESA-FANTASMA-REDUCIDO.mp4<\/a><\/video><\/div>\n<p>Sabrina M., y Adriana de los \u00c1ngeles T., fueron vinculadas como supuestas autoras del d3l1t0 y el juez de la causa orden\u00f3 prisi\u00f3n preventiva, sin embargo, las sospechosas se encuentran en calidad de pr\u00f3fugas, por lo que, se dispuso difusi\u00f3n roja de la Interpol para su localizaci\u00f3n, mientras los otros 7 Daniel S., Natalia del Pilar T., C\u00e9sar L., Pablo C., Jos\u00e9 Luis T., Javier B. y Byron M., permanecen detenidos.<\/p>\n<p>Las autoridades argumentan que las personas procesadas integraban una supuesta estructura cr1m1n4l que operaba a trav\u00e9s de una empresa, que no contaba con autorizaci\u00f3n de la Superintendencia de Bancos ni de la Superintendencia de Econom\u00eda Popular y Solidaria para realizar intermediaci\u00f3n financiera.<\/p>\n<p>A trav\u00e9s de la firma, los involucrados ofrec\u00edan servicios de \u201cinversi\u00f3n\u201d en la bolsa de valores y trading en plataformas digitales, con rendimientos mensuales que iban desde el 12 % hasta el 200 % del capital invertido, ganancias que atrajeron la inversi\u00f3n de m\u00e1s de 400 familias.<\/p>\n<p>El caso ya se investigaba desde principios de junio de 2025, all\u00ed, la Polic\u00eda Nacional ejecut\u00f3 ocho allanamientos simult\u00e1neos en los cantones de Riobamba y Guano. Entre los art\u00edculos incautados por los agentes estuvieron tel\u00e9fonos m\u00f3viles, computadoras, documentaci\u00f3n de inversores, entre otros indicios que, hoy en d\u00eda permitieron la desarticulaci\u00f3n de esta presunta red d3l1ct1v4.<\/p>\n<p class=\"selectable-text copyable-text x15bjb6t x1n2onr6\"><span class=\"x19la9d6 x1fc57z9 x6ikm8r x10wlt62 x19co3pv x1g5zs5t xfibh0p xiy17q3 x1xsqp64 x1lkfr7t xexx8yu xyri2b x18d9i69 x1c1uobl\"><span class=\"xrtxmta x1bhl96m\">\ud83c\udf10<\/span><\/span><span class=\"x19la9d6 x1fc57z9 x6ikm8r x10wlt62 x19co3pv x1g5zs5t xfibh0p xiy17q3 x1xsqp64 x1lkfr7t xexx8yu xyri2b x18d9i69 x1c1uobl\"><span class=\"xrtxmta x1bhl96m\">\u2705<\/span><\/span><span class=\"selectable-text copyable-text xkrh14z\"> S\u00edguenos en nuestra p\u00e1gina verificada: <\/span><span class=\"selectable-text copyable-text xkrh14z\">https:\/\/www.facebook.com\/lodelmomentolojaEC<\/span><\/p>\n<p class=\"selectable-text copyable-text x15bjb6t x1n2onr6\"><span class=\"selectable-text copyable-text xkrh14z\">www.lodelmomentoloja.com<\/span><\/p>\n<p class=\"selectable-text copyable-text x15bjb6t x1n2onr6\"><span class=\"selectable-text copyable-text xkrh14z\">#LDMnoticias #lodelmomentolojaLDM<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ud83e\udd11\ud83d\udea8\ud83d\ude31 \u00a1Por d\u00e1rselas de inversionistas! La Fiscal\u00eda proces\u00f3 a 9 personas por su presunta participaci\u00f3n&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7,1],"tags":[],"class_list":["post-27709","post","type-post","status-publish","format-standard","hentry","category-ecuador","category-inicio"],"_links":{"self":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts\/27709"}],"collection":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=27709"}],"version-history":[{"count":1,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts\/27709\/revisions"}],"predecessor-version":[{"id":27712,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts\/27709\/revisions\/27712"}],"wp:attachment":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=27709"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=27709"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=27709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}