{"id":2530,"date":"2026-08-05T15:43:10","date_gmt":"2026-08-05T15:43:10","guid":{"rendered":"https:\/\/radiocorporacion.com.pe\/?p=2530"},"modified":"2026-08-05T15:43:10","modified_gmt":"2026-08-05T15:43:10","slug":"condenan-a-expolicia-que-movio-mas-de-un-millon-de-dolares-en-efectivo-que-provenia-de-una-defraudacion-tributaria","status":"publish","type":"post","link":"https:\/\/radiocorporacion.com.pe\/?p=2530","title":{"rendered":"Condenan a expolic\u00eda que movi\u00f3 m\u00e1s de un mill\u00f3n de d\u00f3lares en efectivo que proven\u00eda de una defraudaci\u00f3n tributaria"},"content":{"rendered":"\n<p>El Juzgado Penal Colegiado Supraprovincial Permanente de San Rom\u00e1n\u2013Juliaca conden\u00f3 a ocho a\u00f1os de<strong>\u00a0prisi\u00f3n efectiva al expolic\u00eda L. F. G. M.<\/strong>, tras determinar que entre abril y mayo de 2016 realiz\u00f3 diversas operaciones de cambio y compra de d\u00f3lares americanos por $1 010 000 utilizando el sistema financiero. De acuerdo con la investigaci\u00f3n fiscal, el dinero movilizado en efectivo proven\u00eda de una actividad criminal previa de\u00a0<a href=\"https:\/\/lpderecho.pe\/jurisprudencia-delito-defraudacion-tributaria\/\" target=\"_blank\" rel=\"noreferrer noopener\">defraudaci\u00f3n tributaria<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Juzgado Penal Colegiado Supraprovincial Permanente de San Rom\u00e1n\u2013Juliaca conden\u00f3 a ocho a\u00f1os de\u00a0prisi\u00f3n efectiva al expolic\u00eda L. F. G.<\/p>\n","protected":false},"author":2,"featured_media":2531,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[11],"tags":[],"class_list":["post-2530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lo-mas-leido"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-150x150.png","medium":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-300x145.png","medium_large":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-768x372.png","large":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835.png","1536x1536":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835.png","2048x2048":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835.png","colormag-highlighted-post":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-392x272.png","colormag-featured-post-medium":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-390x205.png","colormag-featured-post-small":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-130x90.png","colormag-featured-image":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-800x445.png","colormag-default-news":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835-150x150.png","colormag-featured-image-large":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/08\/image-2026-08-05T104139.835.png"},"magazineBlocksPostAuthor":{"name":"Notas Corporacion","avatar":"https:\/\/secure.gravatar.com\/avatar\/b0424239fb0ab73301ee2fe15fa63952f8cc91a7008617235d24e486a66fa922?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"El Juzgado Penal Colegiado Supraprovincial Permanente de San Rom\u00e1n\u2013Juliaca conden\u00f3 a ocho a\u00f1os de\u00a0prisi\u00f3n efectiva al expolic\u00eda L. F. 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