{"id":18530,"date":"2025-07-17T22:00:34","date_gmt":"2025-07-17T22:00:34","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=18530"},"modified":"2025-07-17T18:42:44","modified_gmt":"2025-07-17T18:42:44","slug":"libra-piden-la-detencion-de-mauricio-novelli-y-hayden-davis","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/libra-piden-la-detencion-de-mauricio-novelli-y-hayden-davis\/","title":{"rendered":"$LIBRA: Piden la detenci\u00f3n de Mauricio Novelli y Hayden Davis"},"content":{"rendered":"<p><span style=\"font-weight: 400\">En el marco de la <a href=\"https:\/\/www.criptofacil.com\/es\/abogados-argentinos-preparan-una-demanda-colectiva-por-causa-libra\/\">causa $Libra<\/a>, estafa de car&aacute;cter rug pull que involucra al presidente argentino Javier Milei y a miembros de su comitiva, pidieron la detenci&oacute;n urgente y extradici&oacute;n de <a href=\"https:\/\/www.criptofacil.com\/es\/el-asesor-de-milei-mauricio-novelli-se-despego-de-la-criptoestafa-libra\/\">Mauricio Novelli<\/a> y Hayden Davis, actores involucrados en el hecho.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Asimismo, el abogado denunciante Gregorio Dalb&oacute;n pidi&oacute; a la jueza Mar&iacute;a Servini que se llame a indagatoria al presidente, <a href=\"https:\/\/www.criptofacil.com\/es\/la-oficina-anticorrupcion-de-argentina-absolvio-a-javier-milei-por-el-caso-libra\/\">Javier Milei<\/a> y a su hermana, la secretaria general de la Presidencia <a href=\"https:\/\/www.criptofacil.com\/es\/el-senado-argentino-rechazo-interpelar-a-karina-milei-por-el-caso-libra\/\">Karina Milei<\/a>.&nbsp;<\/span><\/p>\n<blockquote><p><span style=\"font-weight: 400\">&laquo;Cite a prestar declaraci&oacute;n indagatoria a Javier Gerardo Milei, Karina Elizabeth Milei, Mauricio Novelli y Hayden Davis. Esta solicitud conforme los t&eacute;rminos del art.294 y ss. del C&oacute;digo Procesal Penal de la Naci&oacute;n. 2., que se ordene la inmediata detenci&oacute;n de Mauricio Novelli y Hayden Davis&raquo;, reza el documento.<\/span><\/p><\/blockquote>\n<p><span style=\"font-weight: 400\">&laquo;En atenci&oacute;n a que Davis es ciudadano estadounidense, se solicita se proceda a la notificaci&oacute;n roja de interpol a los efectos de lograr su localizaci&oacute;n y detenci&oacute;n. Esto, en miras a su posterior extradici&oacute;n (art&iacute;culos 280 del C&oacute;digo Procesal Penal de la Naci&oacute;n; 210, 221 y 222 del C&oacute;digo Procesal Penal Federal; 63 de la ley 24.767 y 82 y 83 del Reglamento de <a href=\"https:\/\/www.criptofacil.com\/es\/creador-de-la-criptomoneda-libra-podria-convertirse-en-fugitivo-internacional-interpol-activada\/\">Interpol<\/a> sobre el Tratamiento de Datos)&raquo;, agrega.<\/span><\/p>\n<h2><b>Hayden Davis, el m&aacute;s complicado de los involucrados<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Seg&uacute;n testimonio del abogado denunciante, Gregorio Dalb&oacute;n, Hayden Davis llev&oacute; a cabo diversas transferencias superiores a los USD 500.000 luego de sus reuniones con funcionarios del Poder Ejecutivo Nacional, previo al lanzamiento de Libra.&nbsp;<\/span><\/p>\n<p><span style=\"font-weight: 400\">Uno de los descubrimientos del ingeniero y experto en criptomonedas Fernando Molina, citado por el letrado, fue luego de la admisi&oacute;n de Davis de haber <a href=\"https:\/\/www.criptofacil.com\/es\/libra-promovida-por-milei-colapsa-tras-el-hype-y-deja-perdidas-de-251-millones-de-dolares\/\">reintegrado cinco millones de d&oacute;lares a David Portnoy<\/a>, damnificado por la estafa.&nbsp;<\/span><\/p>\n<p><span style=\"font-weight: 400\">Esto permiti&oacute; rastrear la actividad de Davis luego de identificar una de las billeteras cripto personales. De esta manera, se registr&oacute; que el 30 de enero de 2025 -dos semanas antes de la estafa- Davis transfiri&oacute; USD 507.500 desde esa wallet hacia otra direcci&oacute;n, utilizando la plataforma <a href=\"https:\/\/www.criptofacil.com\/es\/visit\/bitget\" rel=\"nofollow\" target=\"_blank\">Bitget<\/a> como intermediaria.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Dalb&oacute;n sostuvo que Bitget es la plataforma que Davis usa con frecuencia, y que la fecha de transferencia coincide con su visita a la Casa Rosada. La maniobra reconstruida por Molina determina que hay vinculaci&oacute;n directa entre <a href=\"https:\/\/www.criptofacil.com\/es\/caso-libra-demanda-colectiva-en-nueva-york-sacude-el-mercado-cripto\/\">el estadounidense y la estafa<\/a>.<\/span><\/p>\n<ul>\n<li>Lee tambi&eacute;n: <a href=\"https:\/\/www.criptofacil.com\/es\/bonk-dispara-y-lidera-el-mercado-el-precio-puede-llegar-a-0000058-usd\/\">Bonk dispara y lidera el mercado: &iquest;el precio puede llegar a 0,000058 USD?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>En el marco de la causa $Libra, estafa de car&aacute;cter rug pull que involucra al presidente argentino Javier Milei y a miembros de su comitiva, pidieron la detenci&oacute;n urgente y extradici&oacute;n de Mauricio Novelli y Hayden Davis, actores involucrados en el hecho. Asimismo, el abogado denunciante Gregorio Dalb&oacute;n pidi&oacute; a la jueza Mar&iacute;a Servini que [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":18594,"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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