El destino de miles de millones de d\u00f3lares acumulados en cuentas bancarias, propiedades y autos de lujo de funcionarios venezolanos convictos y sus compinches de negocios se ha enredado en una colosal batalla en el tribunal federal de Miami.<\/p>\n
Por un lado est\u00e1 el partido de oposici\u00f3n de Venezuela, que trata de recuperar grandes sumas de dinero robadas por altos funcionarios del r\u00e9gimen de Nicol\u00e1s Maduro a trav\u00e9s del soborno y esquemas financieros en el monopolio petrolero estatal.<\/p>\n
Por otro est\u00e1 el gobierno de Estados Unidos, que mientras Maduro siga en el poder se niega a entregar bienes incautados a decenas de acusados de saquear a Petr\u00f3leos de Venezuela y ocultar el dinero en cuentas bancarias en Estados Unidos y Europa.<\/p>\n
\n
Pero los obst\u00e1culos jur\u00eddicos y pol\u00edticos a cualquier soluci\u00f3n son elevados.<\/p>\n
Por un lado, Maduro ha mostrado pocas se\u00f1ales de perder el control de la presidencia en medio de la ca\u00edda libre econ\u00f3mica de Venezuela, a pesar de haber sido acusado recientemente de cargos de narcoterrorismo por el Departamento de Justicia de Estados Unidos, y la petrolera nacional del pa\u00eds, PDVSA, fue incluida en la lista de sanciones del Departamento del Tesoro.<\/p>\n
Adem\u00e1s, las negociaciones secretas entre abogados del Departamento de Justicia y representantes del partido de oposici\u00f3n de Venezuela, encabezado por Juan Guaid\u00f3, sobre c\u00f3mo distribuir el dinero de PDVSA no han llegado a ninguna parte. Los abogados de la oposici\u00f3n admitieron en una reciente declaraci\u00f3n judicial que \u201cno parece que tal acuerdo est\u00e9 cerca de fructificar en este momento\u201d.<\/p>\n
Esa falta de avance ha hecho aumentar la importancia de un caso masivo de corrupci\u00f3n con dinero venezolano en Miami, que pudiera tener repercusiones para el futuro de los fondos gubernamentales malversados de Venezuela.<\/p>\n
\u201cSi no se ha gastado todo en Ferraris e inmuebles, estamos hablando de miles de millones de d\u00f3lares\u201d, dijo Russell Dallen, abogado y gerente de inversiones con negocios en el sur de Florida y Caracas, quien ha seguido la serie de encausamientos por lavado de dinero venezolano en Miami y Houston. \u201cEl dinero fue robado a PDVSA\u201d.<\/p>\n<\/div>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
[:en]The fate of billions of dollars squirreled away in the bank accounts, luxury properties and exotic cars of convicted Venezuelan officials and their business cronies has become entangled in a colossal legal battle in Miami federal court.<\/p>\n
[:es]El destino de miles de millones de d\u00f3lares acumulados en cuentas bancarias, propiedades y autos de lujo de funcionarios venezolanos convictos y sus compinches de negocios se ha enredado en una colosal batalla en el tribunal federal de Miami.
\n[:ru]The fate of billions of dollars squirreled away in the bank accounts, luxury properties and exotic cars of convicted Venezuelan officials and their business cronies has become entangled in a colossal legal battle in Miami federal court.[:]<\/p>\n","protected":false},"author":1,"featured_media":5048,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-6501","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\n
Batalla sobre miles de millones robados en Venezuela se caldea en tribunal federal de Miami<\/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:\/\/diazreus.com\/es\/a-battle-over-billions-in-stolen-venezuelan-funds-is-heating-up-in-miami-federal-court\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Batalla sobre miles de millones robados en Venezuela se caldea en tribunal federal de Miami\" \/>\n<meta property=\"og:description\" content=\"[:en]The fate of billions of dollars squirreled away in the bank accounts, luxury properties and exotic cars of convicted Venezuelan officials and their business cronies has become entangled in a colossal legal battle in Miami federal court. [:es]El destino de miles de millones de d\u00f3lares acumulados en cuentas bancarias, propiedades y autos de lujo de funcionarios venezolanos convictos y sus compinches de negocios se ha enredado en una colosal batalla en el tribunal federal de Miami. 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