SANTO DOMINGO.- El juez de la Instrucci\u00f3n Especial de la Suprema Corte (SCJ), Napole\u00f3n Est\u00e9vez, tratar\u00e1 de iniciar audiencia preliminar a la diputada Rosa Amalia Pilarte, acusada de integrar red de lavado de activos provenientes del narcotr\u00e1fico, encabeza su esposo Miguel L\u00f3pez Florencio (Micky L\u00f3pez).<\/p>\n\n\n\n
La legisladora deber\u00e1 demostrar, mediante pruebas que presente su abogado, de que los m\u00e1s de RD$2,593 millones que coloc\u00f3 en el mercado financiero no fueron adquiridos de manera de il\u00edcita, sino mediante salario de su profesi\u00f3n como odont\u00f3loga, y ahora siendo diputada.<\/p>\n\n\n\n
Seg\u00fan el Ministerio P\u00fablico, la imputada Rosa Amelia, y su esposo Micky L\u00f3pez, utilizaron a personas y empresas ligadas a ellos para lavar el dinero obtenido de narcotr\u00e1fico mediante pr\u00e9stamos millonarios con el objetivo de colocarlos al sistema financiero.<\/p>\n","protected":false},"excerpt":{"rendered":"
SANTO DOMINGO.- El juez de la Instrucci\u00f3n Especial de la Suprema Corte (SCJ), Napole\u00f3n Est\u00e9vez, tratar\u00e1 de iniciar audiencia preliminar a la diputada Rosa Amalia Pilarte, acusada de integrar red…<\/p>\n","protected":false},"author":3,"featured_media":61946,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[35],"tags":[],"class_list":["post-61945","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"jetpack_featured_media_url":"https:\/\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-09-28-at-11.50.30-PM-1-5.jpeg","jetpack-related-posts":[{"id":56604,"url":"https:\/\/lasprimeras.com.do\/index.php\/2023\/08\/03\/diputada-del-prm-rosa-pilarte-acusada-por-lavado-de-activos-provenientes-del-narcotrafico\/","url_meta":{"origin":61945,"position":0},"title":"Diputada del PRM Rosa Pilarte acusada por lavado de activos provenientes del narcotr\u00e1fico","author":"Nelson Feliz","date":"3 de agosto de 2023","format":false,"excerpt":"El Ministerio P\u00fablico deposit\u00f3 en la Suprema Corte de Justicia la acusaci\u00f3n por lavado de activos provenientes del narcotr\u00e1fico contra la diputada Rosa Amalia Pilarte. Por el privilegio de jurisdicci\u00f3n que le asigna el ordenamiento jur\u00eddico nacional en su condici\u00f3n de diputada, su proceso se conocer\u00e1 en la Suprema Corte\u2026","rel":"","context":"En \u00abJUSTICIA\u00bb","block_context":{"text":"JUSTICIA","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/justicia\/"},"img":{"alt_text":"Rosa Pilarte","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/08\/Rosa-Pilarte.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":62936,"url":"https:\/\/lasprimeras.com.do\/index.php\/2023\/10\/09\/abogado-de-pilarte-presenta-su-defensa\/","url_meta":{"origin":61945,"position":1},"title":"Abogado de Pilarte presenta su defensa","author":"BIMARY DE JES\u00daS Matos","date":"9 de octubre de 2023","format":false,"excerpt":"Santo Domingo.-Los abogados de la diputada, Rosa Amelia Pilarte, presenta hoy su defensa ante el juez de la Instrucci\u00f3n Especial de la Suprema Corte de Justicia (SCJ), Napole\u00f3n Est\u00e9vez, sobre la acusaci\u00f3n que la vincula a la red de lavado de activos proveniente de narcotr\u00e1fico, que lidera su esposo, Miguel\u2026","rel":"","context":"En \u00abNACIONALES\u00bb","block_context":{"text":"NACIONALES","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/nacionales\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-09-at-7.44.34-AM.jpeg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-09-at-7.44.34-AM.jpeg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-09-at-7.44.34-AM.jpeg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-09-at-7.44.34-AM.jpeg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":56664,"url":"https:\/\/lasprimeras.com.do\/index.php\/2023\/08\/03\/depositan-acusacion-contra-diputada-rosa-pilarte-investigada-por-lavado-de-activos\/","url_meta":{"origin":61945,"position":2},"title":"Depositan acusaci\u00f3n contra diputada Rosa Pilarte, investigada por lavado de activos","author":"Nelson Feliz","date":"3 de agosto de 2023","format":false,"excerpt":"El Ministerio P\u00fablico deposit\u00f3 en la Suprema Corte de Justicia la acusaci\u00f3n por lavado de activos provenientes del narcotr\u00e1fico contra la diputada por el Partido Revolucionario Moderno (PRM), Rosa Amalia Pilarte. Por el privilegio de jurisdicci\u00f3n que le asigna el ordenamiento jur\u00eddico nacional en su condici\u00f3n de diputada, su proceso\u2026","rel":"","context":"En \u00abJUSTICIA\u00bb","block_context":{"text":"JUSTICIA","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/justicia\/"},"img":{"alt_text":"Rosa Amalia Pilarte","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":63883,"url":"https:\/\/lasprimeras.com.do\/index.php\/2023\/10\/16\/juez-de-la-suprema-envia-a-juicio-de-fondo-a-la-diputada-rosa-amalia-pilarte\/","url_meta":{"origin":61945,"position":3},"title":"Juez de la Suprema env\u00eda a juicio de fondo a la diputada Rosa Amalia Pilarte","author":"BIMARY DE JES\u00daS Matos","date":"16 de octubre de 2023","format":false,"excerpt":"Santo Domingo.-El juez de la Instrucci\u00f3n Especial de la Suprema Corte de Justicia, Napole\u00f3n Est\u00e9vez Lavandier, dict\u00f3 auto de apertura a juicio en contra de la diputada Rosa Amalia Pilarte, acusada de delitos de narcotr\u00e1fico y lavado de activos. El magistrado dispuso que la legisladora por el Partido Revolucionario Moderno\u2026","rel":"","context":"En \u00abSin categor\u00eda\u00bb","block_context":{"text":"Sin categor\u00eda","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/sin-categoria\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-16-at-11.32.47-AM-1-3.jpeg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-16-at-11.32.47-AM-1-3.jpeg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-16-at-11.32.47-AM-1-3.jpeg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-16-at-11.32.47-AM-1-3.jpeg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":63071,"url":"https:\/\/lasprimeras.com.do\/index.php\/2023\/10\/10\/juez-se-reserva-fallo-en-proceso-a-diputada\/","url_meta":{"origin":61945,"position":4},"title":"Juez se reserva fallo en proceso a diputada","author":"BIMARY DE JES\u00daS Matos","date":"10 de octubre de 2023","format":false,"excerpt":"Santo Domingo.\u2013 El Ministerio P\u00fablico opin\u00f3 ayer que la diputada Rosa Amelia Pilarte, acusada de integrar la red de lavado de activos producto de narcotr\u00e1fico que se le atribuye a su esposo, Miguel L\u00f3pez (Micky L\u00f3pez), ser\u00e1 enviada a juicio. As\u00ed lo expres\u00f3 el procurador adjunto Pedro Amador al salir\u2026","rel":"","context":"En \u00abPORTADA\u00bb","block_context":{"text":"PORTADA","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/portada\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":73390,"url":"https:\/\/lasprimeras.com.do\/index.php\/2024\/01\/10\/hoy-juicio-a-diputada-por-lavado-de-activos\/","url_meta":{"origin":61945,"position":5},"title":"Hoy juicio a diputada por lavado de activos","author":"BIMARY DE JES\u00daS Matos","date":"10 de enero de 2024","format":false,"excerpt":"SANTO DOMINGO.\u2013 Los jueces de la Segunda Sala Penal de la Suprema Corte de Justicia (SCJ) inician hoy juicio a la diputada Rosa Amalia Pilarte, acusada de lavado de activos proveniente de narcotr\u00e1fico, que encabeza Pablo Antonio Mart\u00ednez Javier, pr\u00f3fugo, y su esposo Miguel Arturo L\u00f3pez (Micky L\u00f3pez). 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