{"id":4398,"date":"2021-07-09T22:55:18","date_gmt":"2021-07-09T22:55:18","guid":{"rendered":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/2021\/07\/09\/captacion-masiva-y-habitual-de-dinero\/"},"modified":"2025-06-18T17:15:31","modified_gmt":"2025-06-18T22:15:31","slug":"captacion-masiva-y-habitual-de-dinero","status":"publish","type":"post","link":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/2021\/07\/09\/captacion-masiva-y-habitual-de-dinero\/","title":{"rendered":"CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO"},"content":{"rendered":"<p><b>CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO<\/b>\u00a0&#8211; Dosificaci\u00f3n punitiva &#8211;\u00a0<span lang=\"EN-US\"><a href=\"https:\/\/dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/sentencias_indice_2024\/SP184-2024.docx\"><span lang=\"ES-US\">SP184-2024<\/span><\/a><\/span><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO &#8211; Autorizaci\u00f3n estatal.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2010\/33515(04-08-10).html\">33515\/10<\/a>\u00a0&#8211;\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2014\/AP1644-2014(43162).html\">AP1644\/14<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO &#8211; Multa: dosificaci\u00f3n punitiva.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2016\/SP912-2016(42527).html\">SP912\/16<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO &#8211; Puede concursar con otro delito.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2013\/diciembre\/41914(11-12-13).html\">41914\/13<\/a>\u00a0&#8211;\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2015\/AP901-2015(43768).html\">AP901\/15<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211; Delito de mera conducta.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2013\/diciembre\/41914(11-12-13).html\">41914\/13<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211; Elementos: verbos rectores \u00a0&#8211;\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2019-2020\/SP3997-2019.doc\">SP3997-2019<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211; Se configura \u00a0&#8211;\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2019-2020\/SP3997-2019.doc\">SP3997-2019<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211;\u00a0Delito de mera conducta.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2018\/AP2280-2018(52802).doc\">AP2280-2018<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211;\u00a0Elementos.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2018\/AP2280-2018(52802).doc\">AP2280-2018<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211;\u00a0Se Configura.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2018\/AP2280-2018(52802).doc\">AP2280-2018<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/1999\/10313d.html\">10313\/99<\/a><\/p>\n<p class=\"MsoNormal\" style=\"color: #000000; font-family: Times New Roman; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 32px;\">CAPTACI\u00d3N\u00a0MASIVA Y HABITUAL DE DINERO &#8211; Bien jur\u00eddico protegido.\u00a0<a style=\"color: #0563c1; text-decoration: underline;\" href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/SALA_PENAL\/docs\/2010\/33515(04-08-10).html\">33515\/10<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211; Dosificaci\u00f3n punitiva &#8211;\u00a0SP184-2024 CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO &#8211; Autorizaci\u00f3n estatal.\u00a033515\/10\u00a0&#8211;\u00a0AP1644\/14 CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO &#8211; Multa: dosificaci\u00f3n punitiva.\u00a0SP912\/16 CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO &#8211; Puede concursar con otro delito.\u00a041914\/13\u00a0&#8211;\u00a0AP901\/15 CAPTACI\u00d3N MASIVA Y HABITUAL DE DINERO\u00a0&#8211; Delito de mera conducta.\u00a041914\/13 CAPTACI\u00d3N MASIVA Y HABITUAL DE [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-4398","post","type-post","status-publish","format-standard","hentry","category-c"],"_links":{"self":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/posts\/4398","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/comments?post=4398"}],"version-history":[{"count":1,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/posts\/4398\/revisions"}],"predecessor-version":[{"id":6966,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/posts\/4398\/revisions\/6966"}],"wp:attachment":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/media?parent=4398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/categories?post=4398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_spenal\/wp-json\/wp\/v2\/tags?post=4398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}