{"id":223633,"date":"2026-06-03T06:44:59","date_gmt":"2026-06-03T10:44:59","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=223633"},"modified":"2026-06-03T06:45:00","modified_gmt":"2026-06-03T10:45:00","slug":"asi-ocultaba-el-dinero-la-red-que-estafaba-y-extorsionaba-a-personas-de-ee-uu-desde-santiago","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=223633","title":{"rendered":"As\u00ed ocultaba el dinero la red que estafaba y extorsionaba a personas de EE. UU. desde Santiago"},"content":{"rendered":"<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-223633-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/06\/ttsmaker-vip-file-2026-6-3-6-44-18.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/06\/ttsmaker-vip-file-2026-6-3-6-44-18.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/06\/ttsmaker-vip-file-2026-6-3-6-44-18.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Los integrantes de la presunta red dedicada a cometer estafas, extorsiones y chantajes contra residentes en <strong>Estados Unidos<\/strong> desde <strong>Santiago<\/strong>, ocultaban el <strong>origen il\u00edcito<\/strong> del dinero mediante complejos mecanismos de movilizaci\u00f3n financiera para dificultar su rastreo, inform\u00f3 el martes el <strong>Ministerio P\u00fablico<\/strong>.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">El \u00f3rgano acusador desmantel\u00f3 la banda criminal mediante la <strong>Operaci\u00f3n XL526<\/strong>, la cual incluy\u00f3 <strong>28 allanamientos<\/strong> simult\u00e1neos realizados en las provincias de <strong>Santiago y Puerto Plata<\/strong>, que terminaron en la detenci\u00f3n de 20 personas, entre ellos cinco supuestos cabecillas.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">De acuerdo con la instituci\u00f3n, los recursos obtenidos eran movilizados a trav\u00e9s de diversos mecanismos financieros que inclu\u00edan <strong>criptomonedas<\/strong> (como Bitcoin), <strong>transferencias electr\u00f3nicas<\/strong>, transferencias espejo, dep\u00f3sitos mediante empresas remesadoras y <strong>plataformas de pago<\/strong> digital.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">En ese contexto, explic\u00f3 que las transacciones se realizaban, en la mayor\u00eda de los casos, a favor de terceros ya identificados por la investigaci\u00f3n. El objetivo era entorpecer la trazabilidad de los fondos y encubrir su <strong>origen il\u00edcito<\/strong>.\u00a0<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Hasta el momento, el <strong>Ministerio P\u00fablico<\/strong> no ha establecido la cantidad de dinero que habr\u00eda movilizado la red.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Por otro lado, la ostentaci\u00f3n de un alto estatus econ\u00f3mico por parte de los miembros de la organizaci\u00f3n criminal serv\u00eda como gancho para reclutar a nuevas personas, principalmente j\u00f3venes, en el municipio de <strong>Santiago de los Caballeros<\/strong> y zonas aleda\u00f1as.<\/span><\/p>\n<h2 style=\"text-align: justify;\"><strong>El cobro del dinero<\/strong><\/h2>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Para asegurar los cobros, los imputados empleaban mecanismos de <strong>intimidaci\u00f3n y coacci\u00f3n<\/strong> que generaron graves <strong>afectaciones psicol\u00f3gicas<\/strong> en las v\u00edctimas.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">La Procuradur\u00eda se\u00f1al\u00f3 que las <strong>amenazas<\/strong> eran utilizadas como medio<strong> para provocar temor,<\/strong> sufrimiento y perturbaci\u00f3n emocional, tanto en los afectados directos como en sus familiares, impactando significativamente su estabilidad personal y calidad de vida.<\/span><\/p>\n<div style=\"text-align: justify;\">\n<p><span style=\"font-size: 14pt;\"><strong>Jacagua: el centro operativo de la red<\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt;\">La estructura criminal ten\u00eda como centro de operaciones el distrito municipal de Jacagua, en Santiago. Desde all\u00ed, seg\u00fan el Ministerio P\u00fablico, ejecutaba de manera sistem\u00e1tica las actividades de estafa, chantaje y obtenci\u00f3n il\u00edcita de fondos, apoy\u00e1ndose en herramientas tecnol\u00f3gicas y estrategias de intimidaci\u00f3n.<\/span><\/p>\n<\/div>\n<h2 style=\"text-align: justify;\"><strong>\u00bfC\u00f3mo captaban a las v\u00edctimas?<\/strong><\/h2>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Las investigaciones indican que los integrantes de la red captaban a sus v\u00edctimas a trav\u00e9s de <strong>anuncios publicitarios<\/strong>. Posteriormente, las somet\u00edan a <strong>presiones econ\u00f3micas<\/strong> mediante <strong>amenazas<\/strong> y extorsiones basadas en guiones previamente elaborados.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Los imputados se hac\u00edan pasar por miembros de temidas organizaciones criminales internacionales, como el <strong>C\u00e1rtel de Sinaloa de M\u00e9xico,<\/strong>\u00a0para intimidar a las v\u00edctimas y exigirles los pagos.<\/span><\/p>\n<h2 style=\"text-align: justify;\">Cabecillas y detenidos<\/h2>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Durante la operaci\u00f3n fueron arrestados los presuntos cabecillas de la estructura:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-size: 14pt;\"><strong>Carlos Jos\u00e9 Parra Lantigua<\/strong><\/span><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-size: 14pt;\">\u00a0<strong>Eliardo Pe\u00f1a Almonte<\/strong><\/span><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-size: 14pt;\">\u00a0Renso Dar\u00edo Gonz\u00e1lez Almonte<\/span><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-size: 14pt;\">\u00a0Josiel Pichardo Cabrera<\/span><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-size: 14pt;\">\u00a0Walinton Sosa Almonte<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Tambi\u00e9n fueron detenidos los miembros: <strong>Mois\u00e9s David Pichardo<\/strong> Aracena, Pedro Antonio Pichardo, <strong>Yumeiry Altagracia Cabrera<\/strong>, Danny Rafael Lantigua, Augusto Jos\u00e9 Reyes y Julio Antonio Peralta del Rosario.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Otras ocho personas arrestadas permanecen <strong>bajo investigaci\u00f3n<\/strong>, mientras que las <strong>autoridades persiguen<\/strong> a otro hombre vinculado a la red.<\/span><\/p>\n<h2 style=\"text-align: justify;\">Sometimiento a la justicia<\/h2>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">El <strong>Ministerio P\u00fablico<\/strong> dijo que los implicados ser\u00e1n sometidos a la justicia en las pr\u00f3ximas horas ante la <strong>Oficina Judicial<\/strong> de Servicios de Atenci\u00f3n Permanente de <strong>Santiago<\/strong>.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Se les imputan delitos de alta tecnolog\u00eda, asociaci\u00f3n de malhechores, estafa, extorsi\u00f3n, <strong>chantaje<\/strong>, obtenci\u00f3n il\u00edcita de fondos, enriquecimiento il\u00edcito, <strong>lavado de activos<\/strong>, distribuci\u00f3n de sustancias controladas y porte ilegal de armas de fuego.<\/span><\/p>\n<hr \/>\n<p><blockquote class=\"wp-embedded-content\" data-secret=\"idg1KySSR7\"><a href=\"https:\/\/infoelnuevonorte.com\/?p=223617\">MP desmantela red de estafa y extorsi\u00f3n con 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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>Los integrantes de la presunta red dedicada a cometer estafas, extorsiones y chantajes contra residentes en Estados Unidos desde Santiago, ocultaban el origen il\u00edcito del dinero mediante complejos mecanismos de movilizaci\u00f3n financiera para dificultar su rastreo, inform\u00f3 el martes el Ministerio P\u00fablico. El \u00f3rgano acusador desmantel\u00f3 la banda criminal mediante la Operaci\u00f3n XL526, la cual [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":223636,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>As\u00ed ocultaba el dinero la red que estafaba y extorsionaba a personas de EE. 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