{"id":9394,"date":"2021-11-23T18:17:52","date_gmt":"2021-11-23T18:17:52","guid":{"rendered":"https:\/\/confesionario.co\/w\/habrian-estafado-a-mas-de-500-personas-en-tres-departamentos\/"},"modified":"2021-11-23T18:17:52","modified_gmt":"2021-11-23T18:17:52","slug":"habrian-estafado-a-mas-de-500-personas-en-tres-departamentos","status":"publish","type":"post","link":"https:\/\/confesionario.co\/w\/habrian-estafado-a-mas-de-500-personas-en-tres-departamentos\/","title":{"rendered":"Habr\u00edan estafado a m\u00e1s de 500 personas en tres departamentos"},"content":{"rendered":"<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Una madre y su hija lideraban al parecer esta red que defraud\u00f3 asociaciones y fundaciones de v\u00edctimas del conflicto armado, de desplazadas, de campesinas y de poblaci\u00f3n vulnerable. <\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">La Fiscal\u00eda General de la Naci\u00f3n logr\u00f3 ponerle fin a una red que estaf\u00f3 a 572 personas de bajos recursos con falsos subsidios de vivienda de inter\u00e9s social y que hac\u00edan parte de asociaciones y fundaciones de v\u00edctimas del conflicto armado, de desplazadas y de campesinas en Huila, Tolima y Norte de Santander.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Mediante esta modalidad de estafa lograron apropiarse de 347,1 millones de pesos de poblaci\u00f3n vulnerable en estos tres departamentos, en los cuales dos mujeres se hac\u00edan pasar por funcionarias del Ministerio de Vivienda. <\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Por esta raz\u00f3n la Fiscal\u00eda General de la Naci\u00f3n, a trav\u00e9s de un despacho adscrito a la Unidad de Estafas de la Seccional Tolima, imput\u00f3 cargos y logr\u00f3 medida de aseguramiento privativa de la libertad en contra de Diana Patricia y Leidy Diana katerine Gonz\u00e1lez Montealegre, madre e hija respectivamente.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">A la primera le fue impuesta medida de aseguramiento en centro carcelario, mientras que a la segunda, domiciliaria, debido a que tiene un beb\u00e9 de 5 meses de nacido.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Las imputadas por los delitos de estafa agravada en masa, tentativa de estafa agravada, falsedad en documento p\u00fablico y concierto para delinquir, que no aceptaron, vendr\u00edan haci\u00e9ndose pasar por funcionarias del Ministerio de Vivienda para lograr las estafas. El trabajo mancomunado entre las seccionales Huila y Norte de Santander, con la recaudaci\u00f3n de elementos materiales probatorios, b\u00fasquedas selectivas en bases de datos, entrevistas, extracci\u00f3n de informaci\u00f3n de terminales m\u00f3viles y obtenci\u00f3n de documentos falsos usados aparentemente por las indiciadas, permiti\u00f3 que se lograra perfilar a estas personas como posibles integrantes de una organizaci\u00f3n delincuencial en cabeza de Diana Patricia.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Falsas promesas<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Se pudo establecer que Diana Patricia vendr\u00eda delinquiendo desde el 2013, mientras que su hija desde el 2018. Su modo de operar consist\u00eda en hacerse pasar por funcionarias del Ministerio de Vivienda para ofrecer v\u00eda telef\u00f3nica falsos cupos de subsidios de vivienda y para lo cual enviaban la documentaci\u00f3n correspondiente desde correos electr\u00f3nicos supuestamente oficiales con membretes y logos de la entidad nacional, para hacer m\u00e1s cre\u00edble el enga\u00f1o.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">En dicha informaci\u00f3n que inducia al enga\u00f1o sosten\u00edan que el Ministerio, a trav\u00e9s del Fondo de Vivienda, les hab\u00eda otorgado determinados subsidios, pero que para acceder a ellos deb\u00edan enviar sumas que oscilaban entre $190.000 y $1. 800.000 por cada uno de ellos.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Las cuentas bancarias detectadas por las autoridades para realizar tales dep\u00f3sitos est\u00e1n a sus nombres y la Fiscal\u00eda cuenta con el registro de las c\u00e1maras de seguridad que las ubican en la entidad financiera retirando el dinero.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">De igual manera, se logr\u00f3 el reconocimiento fotogr\u00e1fico por parte de una de las v\u00edctimas que logr\u00f3 identificar plenamente a Diana Patricia, tras entrevistarse con ella en la capital tolimense.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Los municipios del Tolima en donde se encuentran ubicadas las asociaciones que cayeron en la red de esta organizaci\u00f3n delincuencial en la que se presume cuenta con la participaci\u00f3n de m\u00e1s personas son: Ibagu\u00e9, Alpujarra, Dolores, Planadas, Ataco y El Espinal.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><b><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">La primera denuncia<\/span><\/b><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">La investigaci\u00f3n naci\u00f3 a partir de la denuncia instaurada por hechos ocurridos el 10 de marzo del a\u00f1o 2021 en Ibagu\u00e9, cuando la se\u00f1ora que se identificaba como Jackeline Meneses Olarte, quien realmente era Diana Patricia, haci\u00e9ndose pasar como funcionaria de la Subdirecci\u00f3n de Fonvivienda del Ministerio de Vivienda, se comunic\u00f3 con la representante legal de la organizaci\u00f3n social Ingemur para decirle que dicha entidad hab\u00eda sido seleccionada para la asignaci\u00f3n de 37 cupos, con la probable ampliaci\u00f3n de 10 m\u00e1s.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Recursos que supuestamente eran para mejoramientos de vivienda por un valor de 17 millones de pesos, y subsidios para compra de vivienda nueva o usada por valor de 37 millones de pesos.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Le indic\u00f3 que el valor de la vivienda nueva o usada era de hasta 120 millones de pesos (vivienda de inter\u00e9s prioritario), por lo que cada beneficiario deb\u00eda entregar como aporte la suma de $195.400, dinero que alcanzaron a aportar 37 personas.<\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Su captura se hizo efectiva la semana pasada por servidores del Cuerpo T\u00e9cnico de Investigaci\u00f3n (CTI) adscrito a la Secci\u00f3n de An\u00e1lisis Criminal en coordinaci\u00f3n con personal de la Estructura de Apoyo (EDA) y la Secci\u00f3n de Investigaciones de la Seccional Tolima, mediante dos diligencias de allanamiento y registro en los barrios Santa In\u00e9s y Santa Paula de Girardot (Cundinamarca). <\/span><\/p>\n<p class=\\\"MsoNormal\\\" style=\\\"text-align: justify;\\\"><span style=\\\"font-size: 12.0pt; line-height: 107%; font-family: \\'Arial\\',sans-serif;\\\">Mientras avanza la investigaci\u00f3n ambas permanecer\u00e1n privadas de la libertad.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Una madre y su hija lideraban al parecer esta red que defraud\u00f3 asociaciones y fundaciones de v\u00edctimas del conflicto armado, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"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":"","ast-disable-related-posts":"","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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