Investigación Le dio la tarjeta y la clave a su inquilino para que le cobrara la jubilación y él le robó $420.000
Investigación Prisión preventiva para la única acusada de presuntas estafas con préstamos en una financiera
Avance en la causa Con allanamientos incluidos, Fiscalía investiga a “excandidato” en UPCN y a un médico por estafas con prestaciones a no afiliados
DICTAMEN La Justicia Federal será la encargada de investigar a Global Market por el presunto desvío de $4.000 millones de ahorristas
ESTAFAS En menos de una semana y con la misma plataforma de inversiones, dos sanjuaninos perdieron 20 millones de pesos
TRIBUNALES Ocho playeros de una estación de servicio de Chimbas, en la mira de la Justicia por una defraudación de más de $15 millones
TRIBUNALES Dictaron prisión domiciliaria a la 'Viuda Negra' sanjuanina por tener que cuidar a uno de sus hijos con discapacidad
INVESTIGACIÓN Denunciaron por una presunta estafa de más de USD 25.000 al hijo de un empresario sanjuanino
DICTAMEN Caso Global Market: luego de varias horas, habrá cuarto intermedio hasta el martes y los imputados no podrán salir de la provincia
GRAVE Un topógrafo jujeño denunció que fue estafado en San Juan luego de invertir más de $11 millones en una aplicación financiera
TRIBUNALES Caso Branka Motors: se cayó el acuerdo de reparación integral y dictan cinco meses de prisión preventiva a los dueños
TRIBUNALES Por la causa de la multimillonaria estafa con venta de lotes, la fiscalía denunció documentos falsos y Storniolo seguirá en prisión
ESTAFA Luego de incumplir el primer pago del acuerdo, los acusados de Branka Motors volverán a ser citados por la Justicia
ESTAFA Piden una nueva audiencia para anular el acuerdo en el caso Branka Motors tras la falta de pago a los damnificados
REPARACIÓN INTEGRAL Los dueños de Branka Motors no pagaron la primera cuota del acuerdo y los damnificados evalúan pedir la caída del convenio
Escándalo en la delegación de Pocito Fiscal acusará a exdirectora del Registro Civil y a otros imputados por falsificar y usar DNI para cometer estafas por $156 millones
engaño virtual Buscó el teléfono de una tarjeta por Google y le vaciaron la cuenta: estafaron a una sanjuanina en $8.000.000
Estafa Entró a una app de pagos y le vaciaron la cuenta: le robaron $3 millones a un jubilado capitalino
TRIBUNALES Tres meses de prisión preventiva para el playero acusado de una estafa millonaria a una estación de servicio en 9 de Julio
Baigorrí le pedirá al Gobierno por cargos de fiscales y ayudantes fiscales para el acusatorio y el nuevo Régimen Penal Juvenil
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