Casinos del Cártel del Noreste (CDN) en Tamaulipas son sancionados por el Tesoro de EU
El Departamento del Tesoro de Estados Unidos asestó un golpe financiero directo al Cártel del Noreste (CDN) al sancionar dos casinos en Tamaulipas y tres de sus operadores clave
LAREDO.- El Departamento del Tesoro de Estados Unidos congela bienes y propiedades vinculados al Cártel del Noreste (CDN) en Tamaulipas, una organización designada como terrorista extranjera por Washington.
Golpe financiero al Cártel del Noreste en la frontera
La Oficina de Control de Activos Extranjeros congeló todos los bienes y propiedades en Estados Unidos, de dos casinos.
Así como de una empresa operadora y tres personas acusadas de ayudar al cártel en lavado de dinero, tráfico de fentanilo, contrabando de migrantes y extorsión.
Los objetivos principales operan en Tamaulipas, México, cita un comunicado del Departamento del Tesoro de Estados Unidos.
El Casino Centenario se ubica en Nuevo Laredo, a solo 3.2 km de la frontera con Laredo, Texas —el puerto terrestre más transitado de la frontera sur de Estados Unidos.
Casinos sancionados: Centros de tortura y almacenamiento de fentanilo
- Casino Centenario (Nuevo Laredo): Según la OFAC, era utilizado como “casa de seguridad” para almacenar fentanilo y cocaína, para blanquear ganancias ilegales a través del juego y como sitio de tortura e intimidación en sus trastiendas. Muchos miembros del CDN lo frecuentaban.
- Diamante Casino (Tampico) y su sitio web diamantecasino.com.mx: Operado por la misma empresa, Comercializadora y Arrendadora de México (CAMSA), también fue sancionado.
Sigue leyendo: esto es lo que no se había revelado sobre los casinos del cártel abajo.
La OFAC documentó que el Casino Centenario no solo lavaba dinero, sino que servía como centro logístico clave para las operaciones de fentanilo que llegan a Estados Unidos.
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Identidad de los tres operadores clave designados por la OFAC
- Eduardo Javier Islas Valdez, alias “Crosty”: Encargado de las operaciones de tráfico de migrantes (“pateros”) en Nuevo Laredo y control de casas de dinero en efectivo.
- Juan Pablo Penilla Rodríguez: Abogado que, según la OFAC, prestaba servicios ilegales al cártel más allá de una relación normal abogado-cliente.
- Jesús Reymundo Ramos Vázquez (Raymundo Ramos): Activista de derechos humanos que, de acuerdo con las autoridades estadounidenses, dirigía una campaña de desinformación a favor del CDN.
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