{"id":152880,"date":"2020-07-30T00:17:25","date_gmt":"2020-07-30T00:17:25","guid":{"rendered":"https:\/\/rnoticias.com.mx\/Portal\/2020\/07\/30\/libran-orden-de-aprehension-contra-billy-alvarez\/"},"modified":"2020-07-30T00:17:25","modified_gmt":"2020-07-30T00:17:25","slug":"libran-orden-de-aprehension-contra-billy-alvarez","status":"publish","type":"post","link":"https:\/\/rnoticias.com.mx\/Portal\/2020\/07\/30\/libran-orden-de-aprehension-contra-billy-alvarez\/","title":{"rendered":"Libran orden de aprehension contra Billy Alvarez"},"content":{"rendered":"<p>Libran orden de aprehensi&oacute;n por delincuencia organizada y lavado de dinero contra&nbsp;<strong style=\"margin: 0px;padding: 0px\">Guillermo &lsquo;Billy&rsquo; &Aacute;lvarez Cuevas,<\/strong>&nbsp;presidente de la&nbsp;<strong style=\"margin: 0px;padding: 0px\">Cooperativa Cruz Azul<\/strong>&nbsp;y del club deportivo Cruz Azul.<\/p>\n<p>Desde hace un par de meses, el presidente de los cementeros enfrenta una investigaci&oacute;n por supuesta evasi&oacute;n fiscal y lavado de dinero. La Unidad de Inteligencia Financiera (UIF) de la Secretar&iacute;a de Hacienda y Cr&eacute;dito P&uacute;blico detect&oacute; movimientos irregulares por&nbsp;<strong style=\"margin: 0px;padding: 0px\">$422 millones de pesos,<\/strong>&nbsp;desde el 2013. Mientras que, la PGR logr&oacute; acreditar operaciones il&iacute;citas por&nbsp;<strong style=\"margin: 0px;padding: 0px\">114 millones de pesos<\/strong>&nbsp;desde el 2011.<\/p>\n<p>De acuerdo al periodista&nbsp;<em style=\"margin: 0px;padding: 0px\">Ciro G&oacute;mez Leyva,<\/em>&nbsp;el directivo ir&aacute; al&nbsp;<strong style=\"margin: 0px;padding: 0px\">Penal de M&aacute;xima Seguridad de Almoloya.<\/strong>&nbsp;Misma situaci&oacute;n en la que estar&iacute;an involucrados&nbsp;<strong style=\"margin: 0px;padding: 0px\">Miguel Borrell y Mario S&aacute;nchez<\/strong>&nbsp;como directivos de Cruz Azul , adem&aacute;s de&nbsp;<strong style=\"margin: 0px;padding: 0px\">V&iacute;ctor Garc&eacute;s,<\/strong>&nbsp;quien fung&iacute;a como vicepresidente del equipo y hace unos meses fue separado de sus funciones.<\/p>\n<p><a style=\"margin: 0px;padding: 0px;color: #126d91\" href=\"https:\/\/www.futboltotal.com.mx\/futbol-mexicano\/liga-mx-no-se-suspenderia-ni-con-semaforo-rojo\/2020\/07\" rel=\"noopener\" target=\"_blank\" data-id=\"139\" data-m=\"{&quot;i&quot;:139,&quot;p&quot;:98,&quot;n&quot;:&quot;partnerLink&quot;,&quot;y&quot;:24,&quot;o&quot;:31}\">Liga MX no se suspender&iacute;a ni con sem&aacute;foro rojo<\/a><\/p>\n<p>Por &uacute;ltimo, tambi&eacute;n se solicit&oacute; la orden de aprehensi&oacute;n contra<strong style=\"margin: 0px;padding: 0px\">&nbsp;&Aacute;ngel M. Junquera,<\/strong>&nbsp;asesor jur&iacute;dico externo de la Cooperativa, quien estar&iacute;a encargado de dise&ntilde;ar y coordinar el esquema de EFOS (Empresas Fantasmas).<\/p>\n<p>Cabe se&ntilde;alar que, las cuentas de &lsquo;Billy&rsquo; &Aacute;lvarez se encuentran congeladas desde el pasado&nbsp;<strong style=\"margin: 0px;padding: 0px\">29 de mayo,<\/strong>&nbsp;cuando se encontraron movimientos irregulares.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Libran orden de aprehension contra Billy Alvarez<\/p>\n","protected":false},"author":1,"featured_media":152881,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[188],"tags":[1489],"class_list":["post-152880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-deportes","tag-cruz-azul"],"jetpack_featured_media_url":"https:\/\/rnoticias.com.mx\/Portal\/wp-content\/uploads\/2020\/07\/1596093445_billy-alvarez.jpg","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts\/152880","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/comments?post=152880"}],"version-history":[{"count":0,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts\/152880\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/media\/152881"}],"wp:attachment":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/media?parent=152880"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/categories?post=152880"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/tags?post=152880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}