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{"id":39440,"date":"2024-02-08T12:52:42","date_gmt":"2024-02-08T21:22:42","guid":{"rendered":"https:\/\/radiocubalibre.live\/mujer-dice-que-le-pagaban-para-contrabandear-dolares-desde-cuba\/"},"modified":"2024-02-08T12:52:42","modified_gmt":"2024-02-08T21:22:42","slug":"mujer-dice-que-le-pagaban-para-contrabandear-dolares-desde-cuba","status":"publish","type":"post","link":"https:\/\/radiocubalibre.live\/mujer-dice-que-le-pagaban-para-contrabandear-dolares-desde-cuba\/","title":{"rendered":"Mujer dice que le pagaban para contrabandear d\u00f3lares desde Cuba"},"content":{"rendered":"


\n<\/p>\n

<\/p>\n
\n
\n
\n \n <\/p>\n

\"Captura<\/p>\n

<\/source><\/source><\/source><\/source><\/source><\/picture>\n<\/p><\/div>

\n

Captura de pantalla de la primera p\u00e1gina de la denuncia criminal contra Mirtza Ocana.<\/p>\n<\/figcaption><\/div>\n<\/figure>\n

<\/p>\n

Una mujer nacida en Cuba que fue arrestada en el aeropuerto internacional de Tampa a principios de esta semana, acusada de contrabandear $100,000 desde la isla, dijo que le hab\u00edan pagado para traer d\u00f3lares en efectivo a Estados Unidos varias veces al mes, seg\u00fan la denuncia penal presentada ante el tribunal.<\/p>\n

<\/p>\n

Mirtza Ocana, de 38 a\u00f1os, ciudadana estadounidense y residente de Tampa que anteriormente hab\u00eda vivido en Hialeah, fue arrestada el lunes en el aeropuerto de esa ciudad cuando regresaba de Cuba luego de que no declar\u00f3 que llevaba m\u00e1s de 10,000 d\u00f3lares durante una inspecci\u00f3n de rutina. Es legal traer dinero a Estados Unidos, pero no declarar cantidades superiores a ese umbral podr\u00eda ser castigado con la incautaci\u00f3n del dinero, multas o incluso cargos penales.<\/p>\n

<\/p>\n

Ella dijo a los agentes de Investigaciones de Seguridad Nacional en el aeropuerto que llevaba alrededor de 10,000 d\u00f3lares de la venta de una casa en Cuba, dice la denuncia. Pero recuperaron $30,000 de su equipaje. Al ser entrevistada por los agentes, admiti\u00f3 que hab\u00eda estado viajando a la isla dos o tres por mes desde junio del a\u00f1o pasado para traer d\u00f3lares a Estados Unidos, dice la denuncia penal. Tambi\u00e9n admiti\u00f3 que sab\u00eda que era ilegal traer grandes cantidades de dinero en efectivo a los Estados Unidos sin informarlo.<\/p>\n

<\/p>\n

\u201cLe pagaban entre 1000 y 2500 d\u00f3lares por viaje\u201d, a\u00f1ade el documento. Ocana hab\u00eda volado 45 veces a Cuba desde mayo de 2023, seg\u00fan los registros de vuelo citados en la denuncia.<\/p>\n

<\/p>\n

Despu\u00e9s de entrevistarla, ella neg\u00f3 tener m\u00e1s dinero del que ya hab\u00edan encontrado, pero durante un registro, los agentes encontraron otros $70,000 en efectivo escondidos en su ropa, dice el documento.<\/p>\n

<\/p>\n

Seg\u00fan los registros judiciales, estaba desempleada y no habla ingl\u00e9s. En septiembre pasado cre\u00f3 una empresa, Ocana & Paradise, LLC.<\/p>\n

<\/p>\n

El juez Sean P. Flynn orden\u00f3 que Ocana sea liberada y sometida a un programa de vigilancia domiciliaria con un dispositivo electr\u00f3nico despu\u00e9s de su comparecencia inicial ante el Tribunal Federal del Distrito Medio de Florida el martes. El juez tambi\u00e9n le orden\u00f3 buscar tratamiento psiqui\u00e1trico, buscar empleo y entregar su pasaporte.<\/p>\n

<\/p>\n

Ocana anunci\u00f3 env\u00edos a\u00e9reos y mar\u00edtimos de alimentos y medicinas a Cuba en su cuenta de TikTok, lo que indica que podr\u00eda haber actuado como una \u201cmula\u201d, un t\u00e9rmino que describe a las personas a las que se les paga para llevar bienes y dinero enviados a familiares en la isla.<\/p>\n

<\/p>\n

Pero el caso ha despertado inter\u00e9s debido a la gran cantidad de dinero en efectivo que llevaba desde Cuba, lo que gener\u00f3 preguntas sobre el origen del dinero y por qu\u00e9 las autoridades cubanas no pudieron detectarlo. Las regulaciones cubanas proh\u00edben a los viajeros sacar del pa\u00eds m\u00e1s de 5,000 d\u00f3lares. Para llevarse cantidades superiores, los viajeros deben presentar autorizaci\u00f3n del Banco Central de Cuba.<\/p>\n

<\/p>\n

Expertos sobre Cuba consultados por el Herald dijeron que el efectivo podr\u00eda ser de las empresas privadas que necesitan enviar dinero fuera del pa\u00eds para pagar a los proveedores en el extranjero o el dinero de las ventas de viviendas que los cubanos quieren depositar en cuentas bancarias extranjeras, entre otras posibilidades. Actualmente, las relaciones bancarias directas entre Estados Unidos y Cuba est\u00e1n prohibidas por el embargo estadounidense.<\/p>\n

<\/p>\n

Un miembro del personal de la Oficina del Defensor P\u00fablico de Tampa, que nombr\u00f3 a Stephen Consuegra para representar a Ocana, dijo: \u201cNo aceptamos llamadas de los periodistas\u201d.<\/p>\n

<\/p>\n

La oficina del Fiscal Federal del \u00e1rea de Tampa se neg\u00f3 a proporcionar m\u00e1s detalles sobre el caso. Amy Filjones, portavoz de la oficina, dijo que el tribunal a\u00fan no ha programado la pr\u00f3xima audiencia de Ocana.<\/p>\n

<\/p>\n

\n
\n
\n
\n
\n \"Foto
\n <\/a>\n <\/div>\n

\n Nora G\u00e1mez Torres is the Cuba\/U.S.-Latin American policy reporter for el Nuevo Herald and the Miami Herald. She studied journalism and media and communications in Havana and London. She holds a Ph.D. in sociology from City, University of London. Her work has won awards by the Florida Society of News Editors and the Society for Professional Journalists.\/\/Nora G\u00e1mez Torres estudi\u00f3 periodismo y comunicaci\u00f3n en La Habana y Londres. Tiene un doctorado en sociolog\u00eda y desde el 2014 cubre temas cubanos para el Nuevo Herald y el Miami Herald. Tambi\u00e9n reporta sobre la pol\u00edtica de Estados Unidos hacia Am\u00e9rica Latina. Su trabajo ha sido reconocido con premios de Florida Society of News Editors y Society for Profesional Journalists.<\/span>\n <\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n


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Captura de pantalla de la primera p\u00e1gina de la denuncia criminal contra Mirtza Ocana. Una mujer nacida en Cuba que fue arrestada en el aeropuerto internacional de Tampa a principios… <\/p>\n","protected":false},"author":1,"featured_media":39441,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[32],"tags":[],"class_list":["post-39440","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-florida-miami"],"aioseo_notices":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM.png","uagb_featured_image_src":{"full":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM.png",1140,641,false],"thumbnail":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM-150x150.png",150,150,true],"medium":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM-300x169.png",300,169,true],"medium_large":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM-768x432.png",768,432,true],"large":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM-1024x576.png",1024,576,true],"1536x1536":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM.png",1140,641,false],"2048x2048":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/Screen-Shot-2024-02-08-at-3.51.51-PM.png",1140,641,false]},"uagb_author_info":{"display_name":"Radio Cuba Libre","author_link":"https:\/\/radiocubalibre.live\/author\/caballerodeparis\/"},"uagb_comment_info":0,"uagb_excerpt":"Captura de pantalla de la primera p\u00e1gina de la denuncia criminal contra Mirtza Ocana. Una mujer nacida en Cuba que fue arrestada en el aeropuerto internacional de Tampa a principios…","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/posts\/39440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/comments?post=39440"}],"version-history":[{"count":0,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/posts\/39440\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/media\/39441"}],"wp:attachment":[{"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/media?parent=39440"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/categories?post=39440"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/tags?post=39440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}