Exesposa de narco se declara culpable en EU en caso de Los Cuinis y CJNG
Wendy Amaral Arevalo acepta violar sanciones de Estados Unidos al realizar pagos por más de 500 mil dólares pese a estar vinculada con Los Cuinis, organización aliada del CJNG
FLORIDA, Estados Unidos.- Wendy Dalaithy Amaral Arevalo, exesposa de narco integrante de Los Cuinis, se declara culpable en Estados Unidos.
Se le responsabiliza de violar la Ley de Designación de Cabecillas Extranjeros del Narcotráfico.
Y ocurre al realizar transacciones financieras pese a estar sancionada por sus vínculos con esa organización criminal.
El Departamento de Justicia informó que el caso forma parte de los esfuerzos para combatir las redes financieras del CJNG y sus principales aliados.
Exesposa de narco de Los Cuinis admite pagos por más de 500 mil dólares
Según documentos judiciales, Amaral Arevalo, de 45 años y originaria de México, celebró contratos con IMG Academy.
Se trata de una reconocida escuela y centro de entrenamiento deportivo en Bradenton, Florida, donde estudiaba uno de sus hijos, según e Departamento de Justicia.
Las autoridades señalaron que organizó pagos por 504 mil 497.48 dólares en colegiaturas.
Pese a que desde 2015 tenía prohibido realizar operaciones dentro del sistema financiero estadounidense.
La Oficina de Control de Activos Extranjeros (OFAC) la incluyó en su lista de personas sancionadas por colaborar con las actividades internacionales de narcotráfico de Los Cuinis.
Los Cuinis, aliados del CJNG
Y el Gobierno considera que Los Cuinis mantienen estrecha relación con el CJNG, organización que fue designada como Organización Terrorista Extranjera en febrero de 2025.
Las autoridades sostienen que ambos grupos han construido una compleja estructura para mover recursos derivados del narcotráfico y operar dentro y fuera de México.
Su pareja fue sentenciada a cadena perpetua
El esposo y también expareja de Amaral Arevalo, Gerardo González Valencia, fue condenado a cadena perpetua en julio de 2023 por conspirar para distribuir toneladas de cocaína destinadas a Estados Unidos.
Los fiscales señalaron que la investigación reveló operaciones financieras realizadas mientras ambos mantenían una relación.
IMG Academy también enfrentó sanciones
En febrero de 2026, la OFAC anunció un acuerdo por 1.72 millones de dólares con IMG Academy, tras detectar que la institución firmó contratos y procesó pagos relacionados con personas incluidas en la lista de sancionados.
El Departamento de Justicia afirmó que este caso demuestra cómo integrantes de organizaciones criminales intentan utilizar instituciones estadounidenses para mover recursos ilícitos.
Podría enfrentar hasta 10 años de prisión
Amaral Arevalo enfrenta una pena máxima de 10 años de prisión y una multa de hasta 10 millones de dólares. Su sentencia fue programada para el 2 de diciembre de 2026.
La investigación fue realizada por la DEA y forma parte de la iniciativa Homeland Security Task Force, creada para perseguir a organizaciones criminales transnacionales y desmantelar sus redes financieras.
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