{"id":10176,"date":"2025-11-12T13:48:05","date_gmt":"2025-11-12T19:48:05","guid":{"rendered":"https:\/\/despertadormx.mx\/?p=10176"},"modified":"2025-11-12T13:48:09","modified_gmt":"2025-11-12T19:48:09","slug":"revelan-esquema-de-lavado-explican-uso-de-identidades-falsas-y-transferencias-ilicitas","status":"publish","type":"post","link":"https:\/\/despertadormx.mx\/index.php\/2025\/11\/12\/revelan-esquema-de-lavado-explican-uso-de-identidades-falsas-y-transferencias-ilicitas\/","title":{"rendered":"Revelan esquema de lavado                                          Explican uso de identidades falsas y transferencias il\u00edcitas"},"content":{"rendered":"\n<p>Durante la conferencia matutina de la presidenta Claudia Sheinbaum, la procuradora fiscal Griselda Galeano Garc\u00eda explic\u00f3 el modus operandi de lavado de dinero detectado en varios casinos clausurados por presuntos v\u00ednculos con el crimen organizado.<\/p>\n\n\n\n<p>La funcionaria detall\u00f3 que los establecimientos utilizaban identidades robadas de estudiantes, jubilados y amas de casa para mover recursos mediante tarjetas prepagadas o c\u00f3digos electr\u00f3nicos. Con ese dinero se realizaban apuestas simuladas y las supuestas \u201cganancias\u201d eran transferidas al extranjero, donde se blanqueaban antes de regresar al pa\u00eds como ingresos legales. Este esquema, precis\u00f3, se repiti\u00f3 cientos de veces a trav\u00e9s de plataformas f\u00edsicas y digitales.<\/p>\n\n\n\n<p>Sheinbaum inform\u00f3 que las investigaciones contin\u00faan y que, por razones legales, a\u00fan no se revelar\u00e1n los nombres de los responsables. Sin embargo, trascendi\u00f3 que dos de los casinos implicados \u2014Ganador Azteca y Operadora Ganadora TV Azteca\u2014 pertenecen a Grupo Salinas, actualmente bajo investigaci\u00f3n federal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Durante la conferencia matutina de la presidenta Claudia Sheinbaum, la procuradora fiscal Griselda Galeano Garc\u00eda explic\u00f3 el modus operandi de lavado de dinero detectado en varios casinos clausurados por presuntos v\u00ednculos con el crimen organizado. La funcionaria detall\u00f3 que los establecimientos utilizaban identidades robadas de estudiantes, jubilados y amas de casa para mover recursos mediante [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10155,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1144],"tags":[2048,10,54],"class_list":["post-10176","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-nacional","tag-griselda-galeano","tag-mexico","tag-sheinbaum"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Revelan esquema de lavado                     Explican uso de identidades falsas y transferencias il\u00edcitas | despertador mx<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/despertadormx.mx\/index.php\/2025\/11\/12\/revelan-esquema-de-lavado-explican-uso-de-identidades-falsas-y-transferencias-ilicitas\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Revelan esquema de lavado                     Explican uso de identidades falsas y transferencias il\u00edcitas | despertador mx\" \/>\n<meta property=\"og:description\" content=\"Durante la conferencia matutina de la presidenta Claudia Sheinbaum, la procuradora fiscal Griselda Galeano Garc\u00eda explic\u00f3 el modus operandi de lavado de dinero detectado en varios casinos clausurados por presuntos v\u00ednculos con el crimen organizado. 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