{"id":3240,"date":"2019-03-27T11:45:38","date_gmt":"2019-03-27T15:45:38","guid":{"rendered":"https:\/\/prensaxtremard.com\/?p=3240"},"modified":"2019-03-27T11:45:41","modified_gmt":"2019-03-27T15:45:41","slug":"empresario-dominicano-dueno-de-mama-juana-cafe-acusado-por-fraude-de-bancarrota","status":"publish","type":"post","link":"https:\/\/prensaxtremard.com\/internacional\/empresario-dominicano-dueno-de-mama-juana-cafe-acusado-por-fraude-de-bancarrota\/","title":{"rendered":"Empresario dominicano due\u00f1o de \u201cMam\u00e1 Juana Caf\u00e9\u201d acusado por fraude de bancarrota"},"content":{"rendered":"\n<p>El empresario dominicano V\u00edctor Osorio, residente en el exclusivo suburbio de Crestkill (Nueva York) y due\u00f1o de un consorcio de numerosos restaurantes, que incluye a Mam\u00e1 Juana Caf\u00e9, fue<a rel=\"noreferrer noopener\" href=\"https:\/\/www.justice.gov\/usao-nj\/pr\/bergen-county-new-jersey-man-charged-bankruptcy-fraud\" target=\"_blank\">acusado por los fiscales federales de Nueva Jersey<\/a>&nbsp;de cometer un fraude millonario al mentir en una solicitud para declararse en bancarrota.<\/p>\n\n\n\n<p>El caso de Osorio, de 40 a\u00f1os, posee restaurantes en el Alto Manhattan, Nueva Jersey, El Bronx, Queens, Florida y Rep\u00fablica Dominicana. Su hermana, Susana Osorio, figura como la presidenta de la cadena de restaurantes. Su caso est\u00e1 en manos del juez federal Steven C. Mannion.<\/p>\n\n\n\n<p>Los fiscales dicen que una investigaci\u00f3n realizada por el Departamento de Polic\u00eda de Nueva York (NYPD) y agentes de Seguridad Nacional de Nueva York condujo a cargos contra Osorio.<\/p>\n\n\n\n<p>Osorio tambi\u00e9n es copropietario de un restaurante separado de la cadena en Pensilvania con el socio de Mam\u00e1 Juana Caf\u00e9 Carlos Saint Hila<em>ir<\/em>e. El acusado present\u00f3 una demanda acogi\u00e9ndose al cap\u00edtulo 7 en la corte federal de Newark en Nueva Jersey, en febrero de 2017, dijo ayer martes el fiscal federal de ese distrito Craig Carpenito, en un comunicado.<\/p>\n\n\n\n<p>En su petici\u00f3n, Osorio declar\u00f3 que ninguno de sus afiliados ten\u00eda un caso de bancarrota pendiente, mientras no revel\u00f3 que era un negocio en el que ten\u00eda intereses, dijo el fiscal.<\/p>\n\n\n\n<p>Ese negocio ten\u00eda un caso de quiebra pendiente en ese momento en el Tribunal de Quiebras de los Estados Unidos del Distrito Sur de Nueva York a\u00f1ade el comunicado.<\/p>\n\n\n\n<p>\u00abOsorio tambi\u00e9n present\u00f3 las listas de activos y pasivos, firmadas bajo pena de perjurio, en las que declar\u00f3 que no era propietario ni ten\u00eda inter\u00e9s en ninguna empresa incorporada o no incorporada\u00bb, agreg\u00f3 el fiscal federal.<\/p>\n\n\n\n<p>\u00abNo revel\u00f3 que ten\u00eda un inter\u00e9s de propiedad en el negocio 1 &#8211; y hab\u00eda declarado aproximadamente siete meses antes en los documentos de quiebra que era su \u00fanico propietario &#8211; y ten\u00eda un inter\u00e9s de propiedad en otro negocio\u00bb, se\u00f1ala el comunicado.<\/p>\n\n\n\n<p>Osorio declar\u00f3 tambi\u00e9n que no era propietario ni ten\u00eda intereses en ninguna cuenta de cheques, ahorros ni otras cuentas financieras, al no revelar una cuenta bancaria en un banco en la Rep\u00fablica Dominicana en la que ten\u00eda intereses\u00bb, dijo el fiscal Carpenito.<\/p>\n\n\n\n<p>Ocho d\u00edas despu\u00e9s de la presentaci\u00f3n inicial, Osorio modific\u00f3 los cronogramas para revelar un inter\u00e9s de propiedad parcial en el primer negocio, seg\u00fan muestran los registros.<\/p>\n\n\n\n<p>\u00abSin embargo, las enmiendas a\u00fan no revelaron un inter\u00e9s de propiedad en el negocio 2 y la cuenta bancaria en la Rep\u00fablica Dominicana\u00bb, dijo Carpenito.<\/p>\n\n\n\n<p>El fiscal acredit\u00f3 a los detectives del NYPD asignados a la Fuerza de Tareas de Cumplimiento de Seguridad Fronteriza (BEST) y a agentes especiales de seguridad nacional en Nueva York, la investigaci\u00f3n que produjo los cargos.<\/p>\n\n\n\n<p>Manejando el caso para el Gobierno est\u00e1n la fiscal federal adjunta Dara Govan, jefa de la Unidad de Protecci\u00f3n P\u00fablica de Carpenito en Newark, el fiscal federal adjunto Sean M. Sherman, tambi\u00e9n de la Unidad de Protecci\u00f3n P\u00fablica, y el fiscal federal adjunto Ben Teich de la Unidad de Delitos Econ\u00f3micos.<\/p>\n\n","protected":false},"excerpt":{"rendered":"<p>El empresario dominicano V\u00edctor Osorio, residente en el exclusivo suburbio de Crestkill (Nueva York) y due\u00f1o de un consorcio de numerosos restaurantes, que incluye a Mam\u00e1 Juana Caf\u00e9, fueacusado por los fiscales federales de Nueva Jersey&nbsp;de cometer un fraude millonario al mentir en una solicitud para declararse en bancarrota. El caso de Osorio, de 40 [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":3241,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[174],"class_list":["post-3240","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional","tag-internacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Empresario dominicano due\u00f1o de \u201cMam\u00e1 Juana Caf\u00e9\u201d acusado por fraude de bancarrota &#8211; Prensa Xtrema RD<\/title>\n<meta name=\"description\" content=\"Con Francisco Villanueva, noticias al instante de todo el pais y el mundo\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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