{"id":176227,"date":"2026-01-02T06:59:29","date_gmt":"2026-01-02T10:59:29","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=176227"},"modified":"2026-01-02T06:59:31","modified_gmt":"2026-01-02T10:59:31","slug":"dominicano-se-declara-culpable-en-ee-uu-por-lavado-de-dinero-y-uso-fraudulento-de-identidad","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=176227","title":{"rendered":"Dominicano se declara culpable en EE. UU. por lavado de dinero y uso fraudulento de identidad"},"content":{"rendered":"<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-176227-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/01\/ttsmaker-vip-file-2026-1-2-6-58-48.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/01\/ttsmaker-vip-file-2026-1-2-6-58-48.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/01\/ttsmaker-vip-file-2026-1-2-6-58-48.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\">Un dominicano que resid\u00eda de manera irregular en el estado de Massachusetts, Estados Unidos, se declar\u00f3 culpable de m\u00faltiples delitos federales, incluyendo lavado de dinero vinculado al narcotr\u00e1fico y uso fraudulento de identidad, informaron autoridades estadounidenses.<\/p>\n<p style=\"text-align: justify;\">El imputado fue identificado como Juan Carlos Lugo Gonz\u00e1lez, de 45 a\u00f1os, quien utiliz\u00f3 una identidad falsa bajo el alias de \u201cJosue Cabrera\u201d. De acuerdo con el Departamento de Justicia de Estados Unidos, Lugo Gonz\u00e1lez admiti\u00f3 su responsabilidad en cargos de lavado de activos, uso indebido de un n\u00famero de Seguro Social y robo de identidad agravado.<\/p>\n<p style=\"text-align: justify;\">Las autoridades establecieron que el acusado particip\u00f3, desde al menos el a\u00f1o 2020, en operaciones para lavar dinero procedente del tr\u00e1fico de drogas. En agosto de 2023, entreg\u00f3 m\u00e1s de US$109,000 en efectivo a un agente encubierto en la ciudad de Lawrence, Massachusetts, como parte de una operaci\u00f3n controlada. Durante ese encuentro, el imputado habr\u00eda afirmado tener control sobre actividades de narcotr\u00e1fico en esa zona.<\/p>\n<p style=\"text-align: justify;\">Asimismo, en junio de 2023, Lugo Gonz\u00e1lez utiliz\u00f3 el n\u00famero de Seguro Social de otra persona para obtener una identificaci\u00f3n oficial del estado de Massachusetts.<\/p>\n<p style=\"text-align: justify;\">El acusado enfrenta penas que podr\u00edan superar las dos d\u00e9cadas de prisi\u00f3n, adem\u00e1s de multas millonarias y una condena obligatoria adicional por robo de identidad agravado. Las autoridades confirmaron que, una vez concluido el proceso judicial y cumplida cualquier sentencia, el imputado quedar\u00e1 sujeto a procedimientos de deportaci\u00f3n.<\/p>\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div id=\"DenunciayAPP\" class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p><a href=\"https:\/\/whatsapp.com\/channel\/0029Va88WGP2ER6ZxD6TCa3U\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-155512\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/10\/Canal-whatsapp-infoenn.jpeg\" alt=\"\" width=\"2046\" height=\"554\" srcset=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/10\/Canal-whatsapp-infoenn.jpeg 2046w, 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2006<\/strong> por el periodista <strong data-start=\"109\" data-end=\"129\">Junior Henr\u00edquez<\/strong>, quien funge como director y fundador. A trav\u00e9s de la web <strong data-start=\"188\" data-end=\"212\">infoelnuevonorte.com<\/strong>, el medio ofrece informaci\u00f3n veraz y oportuna sobre los acontecimientos sociales, pol\u00edticos, comunitarios y de actualidad general, tanto a nivel nacional como internacional, promoviendo un periodismo responsable, participativo y comprometido con la libre expresi\u00f3n y el fortalecimiento de la democracia informativa.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Un dominicano que resid\u00eda de manera irregular en el estado de Massachusetts, Estados Unidos, se declar\u00f3 culpable de m\u00faltiples delitos federales, incluyendo lavado de dinero vinculado al narcotr\u00e1fico y uso fraudulento de identidad, informaron autoridades estadounidenses. El imputado fue identificado como Juan Carlos Lugo Gonz\u00e1lez, de 45 a\u00f1os, quien utiliz\u00f3 una identidad falsa bajo el [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":176229,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[432,696,1918],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Dominicano se declara culpable en EE. UU. por lavado de dinero y uso fraudulento de identidad | El Nuevo Norte<\/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:\/\/infoelnuevonorte.com\/?p=176227\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dominicano se declara culpable en EE. UU. por lavado de dinero y uso fraudulento de identidad | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"Un dominicano que resid\u00eda de manera irregular en el estado de Massachusetts, Estados Unidos, se declar\u00f3 culpable de m\u00faltiples delitos federales, incluyendo lavado de dinero vinculado al narcotr\u00e1fico y uso fraudulento de identidad, informaron autoridades estadounidenses. El imputado fue identificado como Juan Carlos Lugo Gonz\u00e1lez, de 45 a\u00f1os, quien utiliz\u00f3 una identidad falsa bajo el [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/infoelnuevonorte.com\/?p=176227\" \/>\n<meta property=\"og:site_name\" content=\"El Nuevo Norte\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/infoenn\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-02T10:59:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-02T10:59:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/01\/CORTE.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1208\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InfoEnn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Elnuevo_norte\" \/>\n<meta name=\"twitter:site\" content=\"@Elnuevo_norte\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"InfoEnn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/infoelnuevonorte.com\/?p=176227#article\",\"isPartOf\":{\"@id\":\"https:\/\/infoelnuevonorte.com\/?p=176227\"},\"author\":{\"name\":\"InfoEnn\",\"@id\":\"https:\/\/infoelnuevonorte.com\/#\/schema\/person\/fd4f6d90afe41260818b4ea94ad8ab84\"},\"headline\":\"Dominicano se declara culpable en EE. 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