{"id":30289,"date":"2025-05-23T12:55:59","date_gmt":"2025-05-23T18:55:59","guid":{"rendered":"https:\/\/thepueblatimes.mx\/?p=30289"},"modified":"2025-05-23T12:55:59","modified_gmt":"2025-05-23T18:55:59","slug":"empresas-vinculadas-a-garcia-luna-enfrentaran-proxima-sentencia-en-florida-uif","status":"publish","type":"post","link":"https:\/\/thepueblatimes.mx\/index.php\/2025\/05\/23\/empresas-vinculadas-a-garcia-luna-enfrentaran-proxima-sentencia-en-florida-uif\/","title":{"rendered":"Empresas vinculadas a Garc\u00eda Luna enfrentar\u00e1n pr\u00f3xima sentencia en Florida: UIF"},"content":{"rendered":"<p data-start=\"220\" data-end=\"576\">La pr\u00f3xima resoluci\u00f3n judicial en el caso de Genaro Garc\u00eda Luna en Estados Unidos no solo apunta al exsecretario de Seguridad P\u00fablica, sino tambi\u00e9n a las empresas que presuntamente utiliz\u00f3 para desviar recursos millonarios, seg\u00fan inform\u00f3 Pablo G\u00f3mez, titular de la Unidad de Inteligencia Financiera (UIF).<\/p>\n<p data-start=\"578\" data-end=\"952\">Durante una declaraci\u00f3n reciente, G\u00f3mez explic\u00f3 que la sentencia que se dictar\u00e1 en Florida ir\u00e1 en contra de las compa\u00f1\u00edas que formaban parte del esquema financiero operado por Garc\u00eda Luna, las cuales, seg\u00fan la investigaci\u00f3n, firmaban contratos en d\u00f3lares, transfer\u00edan los fondos al extranjero y luego reintroduc\u00edan parte del dinero en M\u00e9xico para realizar pagos.<\/p>\n<p data-start=\"954\" data-end=\"1176\">\u201cSon cientos de millones de d\u00f3lares que salieron del pa\u00eds, especialmente hacia Barbados, Israel y otros destinos. Parte de esos fondos regresaron a M\u00e9xico como parte de un esquema de triangulaci\u00f3n\u201d, precis\u00f3 el funcionario.<\/p>\n<p data-start=\"1178\" data-end=\"1381\">La UIF tambi\u00e9n colabor\u00f3 con un tribunal en Barbados, proporcionando informaci\u00f3n clave al juzgado en Florida. \u201cEse material ya est\u00e1 en manos del juez y forma parte del proceso judicial\u201d, afirm\u00f3 G\u00f3mez.<\/p>\n<p data-start=\"1383\" data-end=\"1616\">El caso contra Garc\u00eda Luna, quien enfrenta m\u00faltiples cargos por corrupci\u00f3n y v\u00ednculos con el narcotr\u00e1fico, ha revelado una compleja red internacional de operaciones financieras, ahora en el centro de la investigaci\u00f3n legal en EE. UU.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La pr\u00f3xima resoluci\u00f3n judicial en el caso de Genaro Garc\u00eda Luna en Estados Unidos no solo apunta al exsecretario de Seguridad P\u00fablica, sino tambi\u00e9n a las empresas que presuntamente utiliz\u00f3 para desviar recursos millonarios, seg\u00fan inform\u00f3 Pablo G\u00f3mez, titular de la Unidad de Inteligencia Financiera (UIF). Durante una declaraci\u00f3n reciente, G\u00f3mez explic\u00f3 que la sentencia&#8230;<\/p>\n","protected":false},"author":16,"featured_media":30290,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[1334,3703,3702],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Empresas vinculadas a Garc\u00eda Luna enfrentar\u00e1n pr\u00f3xima sentencia en Florida: UIF - The Puebla Times<\/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:\/\/thepueblatimes.mx\/index.php\/2025\/05\/23\/empresas-vinculadas-a-garcia-luna-enfrentaran-proxima-sentencia-en-florida-uif\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Empresas vinculadas a Garc\u00eda Luna enfrentar\u00e1n pr\u00f3xima sentencia en Florida: UIF - The Puebla Times\" \/>\n<meta property=\"og:description\" content=\"La pr\u00f3xima resoluci\u00f3n judicial en el caso de Genaro Garc\u00eda Luna en Estados Unidos no solo apunta al exsecretario de Seguridad P\u00fablica, sino tambi\u00e9n a las empresas que presuntamente utiliz\u00f3 para desviar recursos millonarios, seg\u00fan inform\u00f3 Pablo G\u00f3mez, titular de la Unidad de Inteligencia Financiera (UIF). 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