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{"id":39512,"date":"2024-02-08T08:15:00","date_gmt":"2024-02-08T16:45:00","guid":{"rendered":"https:\/\/radiocubalibre.live\/mujer-ira-a-prision-por-usar-ayuda-covid-19-en-gastos-personales\/"},"modified":"2024-02-08T08:15:00","modified_gmt":"2024-02-08T16:45:00","slug":"mujer-ira-a-prision-por-usar-ayuda-covid-19-en-gastos-personales","status":"publish","type":"post","link":"https:\/\/radiocubalibre.live\/mujer-ira-a-prision-por-usar-ayuda-covid-19-en-gastos-personales\/","title":{"rendered":"Mujer ir\u00e1 a prisi\u00f3n por usar ayuda COVID-19 en gastos personales"},"content":{"rendered":"


\n<\/p>\n

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

\"Las<\/p>\n

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

\n

Las autoridades dijeron que una mujer de Miami present\u00f3 solicitudes fraudulentas de pr\u00e9stamos para ayuda por COVID-19.<\/p>\n

MH<\/span><\/p>\n<\/figcaption><\/div>\n<\/figure>\n

<\/p>\n

Una mujer de Miami obtuvo casi $2 millones en pr\u00e9stamos fraudulentos de un programa de ayuda por COVID-19 y se los gast\u00f3 en apuestas en casinos del sur de la Florida, en una cirug\u00eda est\u00e9tica y en la compra de un Cadillac Escalade y de un cachorro pomerania. La condenaron a 70 meses de c\u00e1rcel.<\/p>\n

<\/p>\n

La Fiscal\u00eda Federal del Distrito Sur de la Florida inform\u00f3 que Maritza Morales Hermoso, de 58 a\u00f1os, fue condenada el 5 de febrero por lavado de dinero despu\u00e9s de haberse declarado culpable<\/a> en octubre de 2023.<\/p>\n

<\/p>\n

Morales Hermoso obtuvo los fondos mediante solicitudes falsas al Programa de Protecci\u00f3n de Cheques de Pago (PPP) bajo la Ley de Ayuda, Alivio y Seguridad Econ\u00f3mica por el Coronavirus (CARES).<\/p>\n

<\/p>\n

Desde abril de 2020 hasta abril de 2021, la acusada y otras personas, incluido el coacusado Javier Lazo Cabrera, conspiraron para defraudar a prestamistas privados y a la Administraci\u00f3n de Peque\u00f1as Empresas (SBA) al presentar solicitudes de pr\u00e9stamos falsas y fraudulentas para varias empresas bajo el PPP y el programa de Pr\u00e9stamos por Desastre por Da\u00f1os Econ\u00f3micos (EIDL).<\/p>\n

<\/p>\n

Varias de esas empresas no ten\u00edan n\u00f3mina y no estaban haciendo negocios activamente en el momento en que se presentaron las solicitudes de pr\u00e9stamo, detall\u00f3 la Fiscal\u00eda Federal.<\/p>\n

<\/p>\n

Las solicitudes estaban respaldadas por documentos de n\u00f3mina falsos y cifras de empleados infladas. Como resultado de estas solicitudes falsas y fraudulentas, un prestamista del PPP aprobado por la SBA con sede en California desembols\u00f3 cerca de $2 millones en ingresos de pr\u00e9stamos fraudulentos a cuentas bancarias controladas por Morales Hermoso.<\/p>\n

<\/p>\n

La mujer gast\u00f3 \u201clas ganancias de los pr\u00e9stamos fraudulentos PPP y EIDL en juegos de azar en casinos del sur de Florida y otros gastos personales como cirug\u00eda est\u00e9tica, un Cadillac Escalade y un cachorro de Pomerania\u201d. <\/p>\n

<\/p>\n

El coacusado se declar\u00f3 culpable de conspiraci\u00f3n para cometer fraude electr\u00f3nico en diciembre de 2023. <\/p>\n

<\/p>\n

La sentencia de Cabrera est\u00e1 programada para el 11 de marzo a las 8:30 a.m. en Miami y podr\u00eda enfrentar hasta 20 a\u00f1os de prisi\u00f3n federal, seg\u00fan las autoridades.<\/p>\n

<\/p>\n

El fiscal federal del Distrito Sur de la Florida, Markenzy Lapointe, y el Agente Especial a Cargo del FBI en Miami, Cargo Rafael Barros, entre otros funcionarios, anunciaron el caso.<\/p>\n

<\/p>\n

La Fiscal\u00eda Federal estableci\u00f3 el 17 de mayo de 2021 el Grupo de Trabajo de Control de Fraude COVID-19 para reunir los recursos del Departamento de Justicia en asociaci\u00f3n con agencias de todo el gobierno para mejorar los esfuerzos para combatir y prevenir el fraude relacionado con la pandemia. <\/p>\n

<\/p>\n

Este grupo refuerza los esfuerzos para investigar y procesar a los actores criminales nacionales e internacionales y ayuda a las agencias encargadas de administrar programas de ayuda para prevenir el fraude.<\/p>\n

<\/p>\n

El programa PPP de la Ley CARES<\/a> permiti\u00f3 que las peque\u00f1as empresas y otras organizaciones calificadas recibieran pr\u00e9stamos con un vencimiento de dos a\u00f1os y una tasa de inter\u00e9s del 1% como asistencia financiera de emergencia a los millones de estadounidenses que sufrieron los efectos econ\u00f3micos causados por la pandemia de COVID-19. <\/p>\n

<\/p>\n

Los ingresos del pr\u00e9stamo PPP tuvieron que ser utilizados por las empresas en costos de n\u00f3mina, intereses sobre hipotecas, alquiler y servicios p\u00fablicos. El PPP permit\u00eda la condonaci\u00f3n de los intereses y el capital del pr\u00e9stamo PPP si la empresa gastaba los fondos del pr\u00e9stamo en estos gastos dentro de un per\u00edodo de tiempo designado despu\u00e9s de recibir los fondos y utilizaba al menos un cierto porcentaje de los fondos del pr\u00e9stamo PPP en gastos de n\u00f3mina. .<\/p>\n

<\/p>\n

Esta historia fue publicada originalmente el 8 de febrero de 2024 11:45 am.<\/span><\/p>\n

<\/p>\n

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

\n Periodista y editora con especializaci\u00f3n en Am\u00e9rica Latina, judicial, negocios y temas locales relacionados con la comunidad latinoamericana. Gran parte de su carrera la desarroll\u00f3 en agencias internacionales de noticias. Su trabajo de investigaci\u00f3n \u201cEmigrar a la muerte: Venezolanas asesinadas en Latinoam\u00e9rica\u201d recibi\u00f3 los premios 2019 FSNE y SPJ Sunshine State. <\/span>\n <\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n


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Las autoridades dijeron que una mujer de Miami present\u00f3 solicitudes fraudulentas de pr\u00e9stamos para ayuda por COVID-19. MH Una mujer de Miami obtuvo casi $2 millones en pr\u00e9stamos fraudulentos de… <\/p>\n","protected":false},"author":1,"featured_media":39513,"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-39512","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\/The-Gavel.jpg","uagb_featured_image_src":{"full":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/The-Gavel.jpg",1140,641,false],"thumbnail":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/The-Gavel-150x150.jpg",150,150,true],"medium":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/The-Gavel-300x169.jpg",300,169,true],"medium_large":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/The-Gavel-768x432.jpg",768,432,true],"large":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/The-Gavel-1024x576.jpg",1024,576,true],"1536x1536":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/The-Gavel.jpg",1140,641,false],"2048x2048":["https:\/\/radiocubalibre.live\/wp-content\/uploads\/2024\/02\/The-Gavel.jpg",1140,641,false]},"uagb_author_info":{"display_name":"Radio Cuba Libre","author_link":"https:\/\/radiocubalibre.live\/author\/caballerodeparis\/"},"uagb_comment_info":0,"uagb_excerpt":"Las autoridades dijeron que una mujer de Miami present\u00f3 solicitudes fraudulentas de pr\u00e9stamos para ayuda por COVID-19. MH Una mujer de Miami obtuvo casi $2 millones en pr\u00e9stamos fraudulentos de…","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/posts\/39512","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=39512"}],"version-history":[{"count":0,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/posts\/39512\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/media\/39513"}],"wp:attachment":[{"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/media?parent=39512"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/categories?post=39512"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiocubalibre.live\/wp-json\/wp\/v2\/tags?post=39512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}