{"id":11478,"date":"2025-03-11T20:00:11","date_gmt":"2025-03-11T20:00:11","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=11478"},"modified":"2025-03-11T14:33:48","modified_gmt":"2025-03-11T14:33:48","slug":"caso-libra-embargos-allanamientos-y-complicaciones-para-los-hermanos-milei","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/caso-libra-embargos-allanamientos-y-complicaciones-para-los-hermanos-milei\/","title":{"rendered":"Caso $LIBRA: embargos, allanamientos y complicaciones para los hermanos Milei"},"content":{"rendered":"<p>Con el correr de las semanas, el <a href=\"https:\/\/www.criptofacil.com\/es\/espana-solicita-investigar-a-javier-milei-por-el-caso-libra\/\">caso $LIBRA<\/a> sigue en fase de investigaci\u00f3n. El caso est\u00e1 bajo la investigaci\u00f3n del fiscal argentino, Eduardo Taiano, qui\u00e9n busca esclarecer los presuntos delitos de fraude, corrupci\u00f3n y tr\u00e1fico de influencias.<\/p>\n<p>Por tal motivo, el pasado jueves pidi\u00f3 allanar la casa de tres de los acusados vinculados al token: los consultores <a href=\"https:\/\/www.criptofacil.com\/es\/el-asesor-de-milei-mauricio-novelli-se-despego-de-la-criptoestafa-libra\/\">Mauricio Novelli<\/a> y Manuel Terrones Godoy, y el asesor de la <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-cnv-abre-el-mercado-a-inversiones-en-criptomonedas-a-traves-de-cedears\/\">Comisi\u00f3n Nacional de Valores<\/a>, Sergio Morales. Este \u00faltimo renunci\u00f3 a su cargo el pasado 5 de marzo por \u00abmotivos de p\u00fablico conocimiento\u00bb.<\/p>\n<p>Los allanamientos, realizados en <a href=\"https:\/\/www.criptofacil.com\/es\/ya-es-posible-pagar-el-transporte-publico-de-buenos-aires-con-criptomonedas\/\">Ciudad Aut\u00f3noma de Buenos Aires<\/a> y San Isidro, fueron aprobados por la jueza Servini y efectivos de la Polic\u00eda Federal secuestraron celulares y computadoras de los tres investigados.<\/p>\n<p>En este expediente,\u00a0el fiscal Taiano investiga al Presidente <a href=\"https:\/\/www.criptofacil.com\/es\/milei-ronaldinho-decepciones-con-memecoins-aumentan-la-desconfianza-meme-index-podria-ser-la-solucion\/\">Milei<\/a> y a un grupo de empresarios por el esc\u00e1ndalo de $LIBRA, entre los que tambi\u00e9n figuran el norteamericano <a href=\"https:\/\/www.criptofacil.com\/es\/creador-de-la-criptomoneda-libra-afirma-que-el-equipo-de-trump-vendio-tokens-a-inversores-privilegiados\/\">Hayden Mark Davis<\/a> y Julian Peh, oriundo de Singapur y CEO de Kip Protocol.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-11-03-2025\/\">Bitcoin Hoy 11\/03\/2025: BTC cae a $81,800 y ETH pierde el soporte de los $2,000<\/a><\/li>\n<\/ul>\n<h2>Otras medidas destinadas a esclarecer el caso<\/h2>\n<p>Cabe destacar que d\u00edas atr\u00e1s, Taiano solicit\u00f3 el embargo de <a href=\"https:\/\/www.criptofacil.com\/es\/america-latina-desbloquea-la-exclusion-financiera-gracias-a-la-tokenizacion-de-activos\/\">activos<\/a> y billeteras vinculadas al caso, que val\u00faan en USD 100 millones. Tambi\u00e9n pidi\u00f3 la recuperaci\u00f3n de publicaciones eliminadas en las redes sociales, registros telef\u00f3nicos y registros de visitantes a la oficina presidencial.<\/p>\n<p>Taiano busca \u00abestablecer las circunstancias de tiempo, modo y lugar que rodearon a la creaci\u00f3n y lanzamiento de $LIBRA\u00bb y qu\u00e9 participaci\u00f3n tuvieron los denunciados. Las figuras penales que se investigan son abuso de autoridad,<a href=\"https:\/\/www.criptofacil.com\/es\/estafadores-promueven-una-memecoin-falsa-utilizando-la-imagen-del-principe-de-arabia-saudita\/\"> estafa<\/a>, tr\u00e1fico de influencias y cohecho.<\/p>\n<h2>\u00bfPor qu\u00e9 Karina Milei no est\u00e1 imputada?<\/h2>\n<p>Si bien el fiscal investiga a todos los vinculados en el caso, la secretaria General de la Presidencia y hermana de Javier Milei, Karina Milei a\u00fan no tiene imputaci\u00f3n formal.<\/p>\n<p>Luego del esc\u00e1ndalo, Hayden Mark Davis afirm\u00f3 pagar \u00absobornos\u00bb a los hermanos Milei por las operaciones as\u00ed como tambi\u00e9n <a href=\"https:\/\/www.criptofacil.com\/es\/libra-davis-afirmo-haber-tenido-acuerdos-con-karina-milei\/\">acuerdos con Karina Milei<\/a>. D\u00edas despu\u00e9s, el propio Davis desminti\u00f3 los hechos pero a\u00fan as\u00ed quedaron bajo la lupa del fiscal Taiano, pese a que Karina no est\u00e9 investigada.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/vaneck-solicita-la-creacion-de-un-etf-de-avalanche-avax\/\">VanEck solicita la creaci\u00f3n de un ETF de Avalanche (AVAX)<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Con el correr de las semanas, el caso $LIBRA sigue en fase de investigaci\u00f3n. El caso est\u00e1 bajo la investigaci\u00f3n del fiscal argentino, Eduardo Taiano, qui\u00e9n busca esclarecer los presuntos delitos de fraude, corrupci\u00f3n y tr\u00e1fico de influencias. Por tal motivo, el pasado jueves pidi\u00f3 allanar la casa de tres de los acusados vinculados al [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":11499,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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