{"id":57005,"date":"2026-05-04T07:26:31","date_gmt":"2026-05-04T11:26:31","guid":{"rendered":"https:\/\/conexion23.com\/?p=57005"},"modified":"2026-05-04T07:26:31","modified_gmt":"2026-05-04T11:26:31","slug":"condenan-dominicana-en-ee-uu-por-lavado-de-mas-de-us20-millones","status":"publish","type":"post","link":"https:\/\/conexion23.com\/?p=57005","title":{"rendered":"Condenan dominicana en EE.UU. por lavado de m\u00e1s de US$20 millones"},"content":{"rendered":"<p style=\"text-align: justify;\">Una\u00a0ciudadana estadounidense de origen dominicano, identificada como\u00a0Lorena P\u00e9rez Herrera, de\u00a029 a\u00f1os, fue condenada por su participaci\u00f3n en un\u00a0esquema multimillonario de lavado de dinero, seg\u00fan informaron autoridades judiciales.<\/p>\n<p style=\"text-align: justify;\">El juez\u00a0Matthew J. Maddox\u00a0impuso una sentencia de\u00a0dos a\u00f1os de prisi\u00f3n,\u00a0un a\u00f1o de libertad supervisada\u00a0y el pago de\u00a0m\u00e1s de 1.4 millones de d\u00f3lares en restituci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">De acuerdo con la fiscal\u00eda, entre\u00a02020 y 2023, la imputada form\u00f3 parte de una\u00a0red criminal\u00a0que utiliz\u00f3\u00a0empresas ficticias y m\u00faltiples cuentas bancarias\u00a0para ocultar fondos provenientes de\u00a0fraude electr\u00f3nico, movilizando\u00a0m\u00e1s de 20 millones de d\u00f3lares.<\/p>\n<p style=\"text-align: justify;\">El esquema il\u00edcito afect\u00f3 a\u00a0agencias gubernamentales, instituciones educativas y empresas privadas, lo que increment\u00f3 la gravedad del caso.<\/p>\n<p style=\"text-align: justify;\">Las autoridades reiteraron su compromiso de\u00a0perseguir los delitos financieros\u00a0y fortalecer los controles para evitar este tipo de operaciones fraudulentas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Una\u00a0ciudadana estadounidense de origen dominicano, identificada como\u00a0Lorena P\u00e9rez Herrera, de\u00a029 a\u00f1os, fue condenada por su participaci\u00f3n en un\u00a0esquema multimillonario de lavado de dinero, seg\u00fan informaron autoridades judiciales. El juez\u00a0Matthew J. Maddox\u00a0impuso una sentencia de\u00a0dos a\u00f1os de prisi\u00f3n,\u00a0un a\u00f1o de libertad supervisada\u00a0y el pago de\u00a0m\u00e1s de 1.4 millones de d\u00f3lares en restituci\u00f3n. De acuerdo con la [&hellip;]<\/p>\n","protected":false},"author":15,"featured_media":57006,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3883],"tags":[1481,258,283,8762],"class_list":{"0":"post-57005","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ultramar","8":"tag-condenan","9":"tag-dominicana","10":"tag-ee-uu","11":"tag-lavado"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Condenan dominicana en EE.UU. por lavado de m\u00e1s de US$20 millones - Conexi\u00f3n 23<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/conexion23.com\/?p=57005\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Condenan dominicana en EE.UU. por lavado de m\u00e1s de US$20 millones - Conexi\u00f3n 23\" \/>\n<meta property=\"og:description\" content=\"Una\u00a0ciudadana estadounidense de origen dominicano, identificada como\u00a0Lorena P\u00e9rez Herrera, de\u00a029 a\u00f1os, fue condenada por su participaci\u00f3n en un\u00a0esquema multimillonario de lavado de dinero, seg\u00fan informaron autoridades judiciales. El juez\u00a0Matthew J. Maddox\u00a0impuso una sentencia de\u00a0dos a\u00f1os de prisi\u00f3n,\u00a0un a\u00f1o de libertad supervisada\u00a0y el pago de\u00a0m\u00e1s de 1.4 millones de d\u00f3lares en restituci\u00f3n. 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