{"id":813553,"date":"2025-11-12T12:37:18","date_gmt":"2025-11-12T18:37:18","guid":{"rendered":"https:\/\/www.eldemocrata.com\/?p=813553"},"modified":"2025-11-12T12:37:22","modified_gmt":"2025-11-12T18:37:22","slug":"sspc-desmantela-red-de-13-casinos-por-presunto-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.eldemocrata.com\/?p=813553","title":{"rendered":"SSPC desmantela red de 13 casinos por presunto lavado de dinero"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Carlos Guzman | Corresponsal CDMX.- La procuradora fiscal de la Federaci\u00f3n (PFF), Grisel Galeano, explic\u00f3 este mi\u00e9rcoles el mecanismo mediante el cual operaban 13 casinos y plataformas de juego recientemente suspendidos por su presunta participaci\u00f3n en actividades de lavado de dinero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Galeano detall\u00f3 que se trataba de un esquema sofisticado de triangulaci\u00f3n de recursos que utilizaba identidades robadas o prestadas, principalmente de j\u00f3venes, trabajadores, amas de casa y jubilados, para simular apuestas millonarias y transferir dinero de origen il\u00edcito al extranjero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cEl casino utiliza a personas f\u00edsicas, muchas veces con enga\u00f1os o mediante robo de identidad. Se trata sobre todo de j\u00f3venes, estudiantes, trabajadores, amas de casa o jubilados, personas que no ganan ni manejan grandes cantidades de dinero\u201d, se\u00f1al\u00f3 la procuradora.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As\u00ed operaba la red<\/p>\n\n\n\n<pre class=\"wp-block-code\"><code>1. Robo o suplantaci\u00f3n de identidad. Los responsables obten\u00edan o falsificaban datos personales y bancarios de ciudadanos comunes, en algunos casos mediante fraudes o promesas falsas de empleo.\n2. Emisi\u00f3n de tarjetas o c\u00f3digos prepagados. A los nombres de esas personas se les asociaban tarjetas con fondos de procedencia desconocida, que pod\u00edan utilizarse para realizar apuestas en casinos f\u00edsicos o digitales.\n3. Simulaci\u00f3n de apuestas. Las cuentas falsas o suplantadas realizaban movimientos de juego que el sistema del casino registraba como \u201capuestas ganadoras\u201d por montos millonarios, aunque las v\u00edctimas nunca recib\u00edan ese dinero.\n4. Transferencias al extranjero. Los supuestos premios eran transferidos de inmediato a cuentas en el extranjero, principalmente en para\u00edsos fiscales, donde el dinero era blanqueado y posteriormente reintegrado a M\u00e9xico bajo apariencia legal.\n5. Reingreso de fondos. Al regresar al pa\u00eds, el dinero se declaraba como ganancias leg\u00edtimas de juegos o como ingresos empresariales, completando as\u00ed el ciclo del lavado.<\/code><\/pre>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cEse proceso se repiti\u00f3 cientos o miles de veces en diferentes casinos y plataformas digitales. Cada operaci\u00f3n parec\u00eda normal, pero en conjunto formaban un mecanismo sistem\u00e1tico para burlar la ley y lavar dinero\u201d, explic\u00f3 Galeano.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Colaboraci\u00f3n internacional<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La procuradora destac\u00f3 que M\u00e9xico no actu\u00f3 solo, ya que la investigaci\u00f3n cont\u00f3 con apoyo de autoridades internacionales, especialmente de Estados Unidos, quienes identificaron coincidencias entre las operaciones detectadas en territorio mexicano y redes similares en otros pa\u00edses.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En algunos casos, las personas cuyos nombres fueron utilizados s\u00ed recibieron peque\u00f1as cantidades de dinero en sus cuentas, pero eran instruidas para reenviarlo o usarlo en nuevas operaciones, lo que les hac\u00eda part\u00edcipes involuntarios del esquema.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cEs importante destacar que muchos de las y los j\u00f3venes, mujeres, hombres o adultos mayores que fueron usados en estos esquemas no sab\u00edan lo que ocurr\u00eda\u201d, subray\u00f3 Galeano.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Carlos Guzman | Corresponsal CDMX.- La procuradora fiscal de la Federaci\u00f3n (PFF), Grisel Galeano, explic\u00f3 este mi\u00e9rcoles el mecanismo mediante el cual operaban 13 casinos y plataformas de juego recientemente suspendidos por su presunta participaci\u00f3n en actividades de lavado de dinero. Galeano detall\u00f3 que se trataba de un esquema sofisticado de triangulaci\u00f3n de recursos que &hellip;<\/p>\n","protected":false},"author":35,"featured_media":813554,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[17005,1865,9765],"class_list":["post-813553","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","tag-casinos","tag-lavado-de-dinero","tag-sspc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SSPC desmantela red de 13 casinos por presunto lavado de dinero - El Dem\u00f3crata<\/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:\/\/www.eldemocrata.com\/?p=813553\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SSPC desmantela red de 13 casinos por presunto lavado de dinero - El Dem\u00f3crata\" \/>\n<meta property=\"og:description\" content=\"Carlos Guzman | Corresponsal CDMX.- La procuradora fiscal de la Federaci\u00f3n (PFF), Grisel Galeano, explic\u00f3 este mi\u00e9rcoles el mecanismo mediante el cual operaban 13 casinos y plataformas de juego recientemente suspendidos por su presunta participaci\u00f3n en actividades de lavado de dinero. Galeano detall\u00f3 que se trataba de un esquema sofisticado de triangulaci\u00f3n de recursos que &hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.eldemocrata.com\/?p=813553\" \/>\n<meta property=\"og:site_name\" content=\"El Dem\u00f3crata\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-12T18:37:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-12T18:37:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.eldemocrata.com\/wp-content\/uploads\/2025\/11\/casino-12112025.png\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Omar Mendoza\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Omar Mendoza\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553\"},\"author\":{\"name\":\"Omar Mendoza\",\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/#\\\/schema\\\/person\\\/c8983834bd65409f255de62cec2a54b1\"},\"headline\":\"SSPC desmantela red de 13 casinos por presunto lavado de dinero\",\"datePublished\":\"2025-11-12T18:37:18+00:00\",\"dateModified\":\"2025-11-12T18:37:22+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553\"},\"wordCount\":297,\"image\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.eldemocrata.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/casino-12112025.png\",\"keywords\":[\"Casinos\",\"Lavado de dinero\",\"SSPC\"],\"articleSection\":[\"Nacional\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553\",\"url\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553\",\"name\":\"SSPC desmantela red de 13 casinos por presunto lavado de dinero - El Dem\u00f3crata\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.eldemocrata.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/casino-12112025.png\",\"datePublished\":\"2025-11-12T18:37:18+00:00\",\"dateModified\":\"2025-11-12T18:37:22+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/#\\\/schema\\\/person\\\/c8983834bd65409f255de62cec2a54b1\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553#primaryimage\",\"url\":\"https:\\\/\\\/www.eldemocrata.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/casino-12112025.png\",\"contentUrl\":\"https:\\\/\\\/www.eldemocrata.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/casino-12112025.png\",\"width\":900,\"height\":600},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/?p=813553#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/www.eldemocrata.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"SSPC desmantela red de 13 casinos por presunto lavado de dinero\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/#website\",\"url\":\"https:\\\/\\\/www.eldemocrata.com\\\/\",\"name\":\"El Dem\u00f3crata\",\"description\":\"Informaci\u00f3n de nueva generaci\u00f3n\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.eldemocrata.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.eldemocrata.com\\\/#\\\/schema\\\/person\\\/c8983834bd65409f255de62cec2a54b1\",\"name\":\"Omar Mendoza\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b28c677ba6259dc23cc874432ed1b31acbd516e841c618145138e1a1fca3840e?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b28c677ba6259dc23cc874432ed1b31acbd516e841c618145138e1a1fca3840e?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b28c677ba6259dc23cc874432ed1b31acbd516e841c618145138e1a1fca3840e?s=96&d=mm&r=g\",\"caption\":\"Omar Mendoza\"},\"url\":\"https:\\\/\\\/www.eldemocrata.com\\\/?author=35\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"SSPC desmantela red de 13 casinos por presunto lavado de dinero - El Dem\u00f3crata","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.eldemocrata.com\/?p=813553","og_locale":"es_ES","og_type":"article","og_title":"SSPC desmantela red de 13 casinos por presunto lavado de dinero - El Dem\u00f3crata","og_description":"Carlos Guzman | Corresponsal CDMX.- La procuradora fiscal de la Federaci\u00f3n (PFF), Grisel Galeano, explic\u00f3 este mi\u00e9rcoles el mecanismo mediante el cual operaban 13 casinos y plataformas de juego recientemente suspendidos por su presunta participaci\u00f3n en actividades de lavado de dinero. Galeano detall\u00f3 que se trataba de un esquema sofisticado de triangulaci\u00f3n de recursos que &hellip;","og_url":"https:\/\/www.eldemocrata.com\/?p=813553","og_site_name":"El Dem\u00f3crata","article_published_time":"2025-11-12T18:37:18+00:00","article_modified_time":"2025-11-12T18:37:22+00:00","og_image":[{"width":900,"height":600,"url":"https:\/\/www.eldemocrata.com\/wp-content\/uploads\/2025\/11\/casino-12112025.png","type":"image\/png"}],"author":"Omar Mendoza","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Omar Mendoza","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.eldemocrata.com\/?p=813553#article","isPartOf":{"@id":"https:\/\/www.eldemocrata.com\/?p=813553"},"author":{"name":"Omar Mendoza","@id":"https:\/\/www.eldemocrata.com\/#\/schema\/person\/c8983834bd65409f255de62cec2a54b1"},"headline":"SSPC desmantela red de 13 casinos por presunto lavado de dinero","datePublished":"2025-11-12T18:37:18+00:00","dateModified":"2025-11-12T18:37:22+00:00","mainEntityOfPage":{"@id":"https:\/\/www.eldemocrata.com\/?p=813553"},"wordCount":297,"image":{"@id":"https:\/\/www.eldemocrata.com\/?p=813553#primaryimage"},"thumbnailUrl":"https:\/\/www.eldemocrata.com\/wp-content\/uploads\/2025\/11\/casino-12112025.png","keywords":["Casinos","Lavado de dinero","SSPC"],"articleSection":["Nacional"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/www.eldemocrata.com\/?p=813553","url":"https:\/\/www.eldemocrata.com\/?p=813553","name":"SSPC desmantela red de 13 casinos por presunto lavado de dinero - El Dem\u00f3crata","isPartOf":{"@id":"https:\/\/www.eldemocrata.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.eldemocrata.com\/?p=813553#primaryimage"},"image":{"@id":"https:\/\/www.eldemocrata.com\/?p=813553#primaryimage"},"thumbnailUrl":"https:\/\/www.eldemocrata.com\/wp-content\/uploads\/2025\/11\/casino-12112025.png","datePublished":"2025-11-12T18:37:18+00:00","dateModified":"2025-11-12T18:37:22+00:00","author":{"@id":"https:\/\/www.eldemocrata.com\/#\/schema\/person\/c8983834bd65409f255de62cec2a54b1"},"breadcrumb":{"@id":"https:\/\/www.eldemocrata.com\/?p=813553#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.eldemocrata.com\/?p=813553"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.eldemocrata.com\/?p=813553#primaryimage","url":"https:\/\/www.eldemocrata.com\/wp-content\/uploads\/2025\/11\/casino-12112025.png","contentUrl":"https:\/\/www.eldemocrata.com\/wp-content\/uploads\/2025\/11\/casino-12112025.png","width":900,"height":600},{"@type":"BreadcrumbList","@id":"https:\/\/www.eldemocrata.com\/?p=813553#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.eldemocrata.com\/"},{"@type":"ListItem","position":2,"name":"SSPC desmantela red de 13 casinos por presunto lavado de dinero"}]},{"@type":"WebSite","@id":"https:\/\/www.eldemocrata.com\/#website","url":"https:\/\/www.eldemocrata.com\/","name":"El Dem\u00f3crata","description":"Informaci\u00f3n de nueva generaci\u00f3n","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.eldemocrata.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/www.eldemocrata.com\/#\/schema\/person\/c8983834bd65409f255de62cec2a54b1","name":"Omar Mendoza","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/b28c677ba6259dc23cc874432ed1b31acbd516e841c618145138e1a1fca3840e?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/b28c677ba6259dc23cc874432ed1b31acbd516e841c618145138e1a1fca3840e?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/b28c677ba6259dc23cc874432ed1b31acbd516e841c618145138e1a1fca3840e?s=96&d=mm&r=g","caption":"Omar Mendoza"},"url":"https:\/\/www.eldemocrata.com\/?author=35"}]}},"_links":{"self":[{"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=\/wp\/v2\/posts\/813553","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=813553"}],"version-history":[{"count":1,"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=\/wp\/v2\/posts\/813553\/revisions"}],"predecessor-version":[{"id":813555,"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=\/wp\/v2\/posts\/813553\/revisions\/813555"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=\/wp\/v2\/media\/813554"}],"wp:attachment":[{"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=813553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=813553"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.eldemocrata.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=813553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}