{"id":541927,"date":"2026-03-11T09:30:19","date_gmt":"2026-03-11T13:30:19","guid":{"rendered":"https:\/\/diarioelpopular.com\/?p=541927"},"modified":"2026-03-11T09:30:19","modified_gmt":"2026-03-11T13:30:19","slug":"una-de-otros-cinco-estafadores-restantes-en-un-caso-de-fraude-de-3-millones-en-durham-se-entrega-a-la-policia","status":"publish","type":"post","link":"https:\/\/diarioelpopular.com\/index.php\/2026\/03\/11\/una-de-otros-cinco-estafadores-restantes-en-un-caso-de-fraude-de-3-millones-en-durham-se-entrega-a-la-policia\/","title":{"rendered":"Una de otros cinco estafadores restantes en un caso de fraude de $3 millones en Durham se entrega a la polic\u00eda"},"content":{"rendered":"<div id=\"attachment_541928\" style=\"width: 646px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-541928\" class=\"wp-image-541928 size-custom-full-size\" src=\"https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.45-AM-636x360.png\" alt=\"\" width=\"636\" height=\"360\" srcset=\"https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.45-AM-636x360.png 636w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.45-AM-300x170.png 300w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.45-AM-768x434.png 768w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.45-AM-129x73.png 129w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.45-AM.png 856w\" sizes=\"auto, (max-width: 636px) 100vw, 636px\" \/><p id=\"caption-attachment-541928\" class=\"wp-caption-text\">Alexandra Noem\u00ed Ramos Bausero, de 39 a\u00f1os y residente de Aurora, est\u00e1 acusada de fraude por un valor superior a $5,000, posesi\u00f3n de ganancias delictivas por un valor superior a $5,000, robo por un valor superior a $5,000 y lavado de activos delictivos. Foto: DRPS.<\/p><\/div>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><em><strong>La polic\u00eda de Durham inform\u00f3 que una mujer de cinco delincuentes relacionados con una investigaci\u00f3n de fraude multimillonario se ha entregado a las autoridades<\/strong><\/em><\/p>\n<p>&nbsp;<\/p>\n<p>La investigaci\u00f3n del Proyecto Fletcher se centra en un negocio de la regi\u00f3n de Durham que fue defraudado por m\u00e1s de $3 millones. La polic\u00eda anunci\u00f3 previamente la detenci\u00f3n de ocho involucrados, mientras que otros cinco siguen sin ser encontrados.<\/p>\n<p>Este martes, una de las personas buscadas se entreg\u00f3 a los agentes. Alexandra Noem\u00ed Ramos Bausero, de 39 a\u00f1os y residente de Aurora, est\u00e1 acusada de fraude por m\u00e1s de $5,000, posesi\u00f3n de ganancias delictivas por m\u00e1s de $5,000, robo por m\u00e1s de $5,000 y lavado de activos delictivos.<\/p>\n<p>Con Ramos Bausero ahora bajo custodia, cuatro sospechosos \u2014Gabriel Gustavo Amuz Cerqui, de 56 a\u00f1os, Gabriela Noel Amuz Balari, de 23, Rodrigo Nicol\u00e1s Amuz Balari, de 21, y Gustavo Alejandro Malvarez, de 59\u2014 siguen siendo buscados. Los investigadores les instan a buscar asistencia legal y entregarse.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-custom-full-size wp-image-541929\" src=\"https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.31-AM-636x380.png\" alt=\"\" width=\"636\" height=\"380\" srcset=\"https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.31-AM-636x380.png 636w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.31-AM-300x179.png 300w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.31-AM-768x458.png 768w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.31-AM-122x73.png 122w, https:\/\/diarioelpopular.com\/wp-content\/uploads\/2026\/03\/Screen-Shot-2026-03-11-at-9.22.31-AM.png 868w\" sizes=\"auto, (max-width: 636px) 100vw, 636px\" \/><\/p>\n<p>La polic\u00eda no ha revelado m\u00e1s detalles sobre la naturaleza del enorme fraude en la Regi\u00f3n de Durham, pero previamente confirm\u00f3 que el caso involucraba &#8220;transacciones complejas&#8221; y m\u00faltiples sospechosos.<\/p>\n<p>Se solicita a cualquier persona que tenga informaci\u00f3n sobre la investigaci\u00f3n o los sospechosos pendientes que se comunique con la Polic\u00eda Regional de Durham o proporcione una denuncia an\u00f3nima a trav\u00e9s de Crime Stoppers.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; &nbsp; La polic\u00eda de Durham inform\u00f3 que una mujer de cinco delincuentes relacionados con una investigaci\u00f3n de fraude multimillonario se ha entregado a las&hellip;<\/p>\n","protected":false},"author":99,"featured_media":541928,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11364],"tags":[],"class_list":["post-541927","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-toronto-gta"],"_links":{"self":[{"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/posts\/541927","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/users\/99"}],"replies":[{"embeddable":true,"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/comments?post=541927"}],"version-history":[{"count":1,"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/posts\/541927\/revisions"}],"predecessor-version":[{"id":541930,"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/posts\/541927\/revisions\/541930"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/media\/541928"}],"wp:attachment":[{"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/media?parent=541927"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/categories?post=541927"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diarioelpopular.com\/index.php\/wp-json\/wp\/v2\/tags?post=541927"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}