{"id":182587,"date":"2026-04-08T22:44:15","date_gmt":"2026-04-09T04:44:15","guid":{"rendered":"https:\/\/elotroenfoque.mx\/?p=182587"},"modified":"2026-04-08T22:44:15","modified_gmt":"2026-04-09T04:44:15","slug":"lavaba-dinero-sin-tocarlo-mexicano-se-declara-culpable-en-eu","status":"publish","type":"post","link":"https:\/\/elotroenfoque.mx\/index.php\/2026\/04\/08\/lavaba-dinero-sin-tocarlo-mexicano-se-declara-culpable-en-eu\/","title":{"rendered":"Lavaba dinero sin tocarlo: mexicano se declara culpable en EU"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Un ciudadano mexicano se declar\u00f3 culpable en Estados Unidos por su participaci\u00f3n en una red internacional de lavado de dinero vinculada al narcotr\u00e1fico, inform\u00f3 el Departamento de Justicia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se trata de Gabriel Arturo Castillo, de 52 a\u00f1os y originario de Monterrey, quien durante al menos dos a\u00f1os colabor\u00f3 en un esquema que permit\u00eda transferir ganancias del tr\u00e1fico de drogas sin mover f\u00edsicamente el dinero entre pa\u00edses.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo con autoridades, la operaci\u00f3n consist\u00eda en recolectar efectivo en distintas ciudades de Estados Unidos y trasladarlo a Texas, donde se utilizaba para comprar productos comerciales que posteriormente eran enviados a M\u00e9xico.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Este mecanismo estaba basado en el llamado \u201ccambio de pesos en el mercado negro\u201d, una pr\u00e1ctica en la que empresarios adquieren mercanc\u00eda en Estados Unidos y entregan el equivalente en pesos a organizaciones criminales en territorio mexicano.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tambi\u00e9n lee: <strong><a href=\"https:\/\/elotroenfoque.mx\/index.php\/2026\/04\/08\/guatemalteco-se-declara-culpable-por-tragedia-de-migrantes-en-chiapas\/\">Guatemalteco se declara culpable por tragedia de migrantes en Chiapas<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Fiscales se\u00f1alaron que este tipo de operaciones permite a los grupos delictivos mover recursos de manera encubierta, fortaleciendo sus actividades il\u00edcitas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tras declararse culpable, el acusado podr\u00eda enfrentar una pena de hasta 20 a\u00f1os de prisi\u00f3n, cuya sentencia ser\u00e1 definida por un tribunal federal el pr\u00f3ximo 7 de julio.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><a href=\"https:\/\/www.tiktok.com\/@elotroenfoque\/video\/7521931568865217810?_r=1&amp;_t=ZS-8xeh92v0PRA\">Sigue tambi\u00e9n las noticias en TikTok<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un ciudadano mexicano se declar\u00f3 culpable en Estados Unidos por su participaci\u00f3n en una red internacional de lavado de dinero vinculada al narcotr\u00e1fico, inform\u00f3 el Departamento de Justicia. Se trata de Gabriel Arturo Castillo, de 52 a\u00f1os y originario de Monterrey, quien durante al menos dos a\u00f1os colabor\u00f3 en un esquema que permit\u00eda transferir ganancias&#8230;<\/p>\n","protected":false},"author":4,"featured_media":182588,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[13,4517],"class_list":["post-182587","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-otrasnoticias","tag-guanajuato","tag-noticias-guanajuato"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Lavaba dinero sin tocarlo: mexicano se declara culpable en EU - El otro enfoque<\/title>\n<meta name=\"description\" content=\"Mexicano se declara culpable por lavar dinero del narco sin mover efectivo; enfrenta hasta 20 a\u00f1os de prisi\u00f3n en Estados Unidos.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/elotroenfoque.mx\/index.php\/2026\/04\/08\/lavaba-dinero-sin-tocarlo-mexicano-se-declara-culpable-en-eu\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lavaba dinero sin tocarlo: mexicano se declara culpable en EU - El otro enfoque\" \/>\n<meta property=\"og:description\" content=\"Mexicano se declara culpable por lavar dinero del narco sin mover efectivo; 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