{"id":4481,"date":"2023-03-02T14:50:37","date_gmt":"2023-03-02T14:50:37","guid":{"rendered":"http:\/\/samanoticiasdurango.com\/?p=4481"},"modified":"2023-03-02T14:52:33","modified_gmt":"2023-03-02T14:52:33","slug":"la-uif-dio-a-conocer-un-listado-de-propiedades-y-bienes-inmuebles-incautados-al-circulo-cercano-de-genaro-garcia-luna-con-un-valor-de-mercado-estimado-en-17930402-dolares","status":"publish","type":"post","link":"https:\/\/samanoticiasdurango.com\/index.php\/2023\/03\/02\/la-uif-dio-a-conocer-un-listado-de-propiedades-y-bienes-inmuebles-incautados-al-circulo-cercano-de-genaro-garcia-luna-con-un-valor-de-mercado-estimado-en-17930402-dolares\/","title":{"rendered":"La UIF dio a conocer un listado de propiedades y bienes inmuebles incautados al c\u00edrculo cercano de Genaro Garc\u00eda Luna, con un valor de mercado estimado en 17,930,402 d\u00f3lares."},"content":{"rendered":"\n<p><em>De acuerdo con el informe de las autoridades mexicanas, hasta el momento se han asegurado 19 propiedades, todas ubicadas en Florida, Estados Unidos y con un valor de mercado estimado en 17,930,402 d\u00f3lares.<\/em><\/p>\n\n\n\n<p>La Unidad de Inteligencia Financiera (UIF)&nbsp;<strong>dio a conocer un listado de propiedades y bienes inmuebles<\/strong>&nbsp;incautados al c\u00edrculo cercano de&nbsp;<strong>Genaro Garc\u00eda Luna<\/strong>, exsecretario de Seguridad P\u00fablica&nbsp;<a href=\"https:\/\/www.animalpolitico.com\/seguridad\/genaro-garcia-luna-juicio-culpable-narcotrafico\">declarado culpable<\/a>&nbsp;en una corte de Estados Unidos por v\u00ednculos con el<strong>&nbsp;crimen organizado.<\/strong><\/p>\n\n\n\n<p>De acuerdo con el informe de las autoridades mexicanas, hasta el momento se han asegurado 19 propiedades, todas ubicadas en Florida, Estados Unidos, y con un valor de mercado estimado en 17,930,402 d\u00f3lares.<\/p>\n\n\n\n<p>\u201cBajo auspicio de Garc\u00eda Luna, un conglomerado empresarial familiar que opera en distintos pa\u00edses obtuvo 30 contratos con diversos \u00f3rganos de seguridad p\u00fablica en M\u00e9xico, a partir de los cuales se extrajeron recursos p\u00fablicos por un monto de 745.9 millones de d\u00f3lares y sigue el examen de otras operaciones\u201d.<\/p>\n\n\n\n<p>La UIF dio a conocer que los beneficios fueron transferidos al extranjero mediante la utilizaci\u00f3n de para\u00edsos fiscales, as\u00ed como la adquisici\u00f3n de bienes muebles e inmuebles y otros activos.<\/p>\n\n\n\n<p>Adem\u00e1s de las propiedades, se aseguraron 42 autom\u00f3viles, los cuales fueron adquiridos presumiblemente con recursos il\u00edcitos por parte del c\u00edrculo de Garc\u00eda Luna.<\/p>\n\n\n\n<p>Entre los carros localizados est\u00e1n un Lamborghini Hurac\u00e1n de 2017, un Ferrari F430 Spider de 2007, un Cadillac Escalade Premium 2015, as\u00ed como botes y yates peque\u00f1os.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">La red de corrupci\u00f3n de Garc\u00eda Luna<\/h3>\n\n\n\n<p>Adem\u00e1s de los autos y propiedades, el gobierno mexicano dio a conocer una lista de empresas, as\u00ed ciomo personas f\u00edsicas demandadas, por supuestamente ser parte de la red de corrupci\u00f3n del exsecretario.<\/p>\n\n\n\n<p>Linda Cristina Pereyra de Garc\u00eda Luna, Mauricio Samuel Weinberg L\u00f3pez, Jonathan Alexis Weinberg Pinto, Sylvia Donna Pinto de Weinberg, Natan Wanciert Taub,&nbsp; Jos\u00e9 Francisco Niembro Gonz\u00e1lez y Martha Virginia Nieto Guerrero de Niembro, son algunos de los nombres mencionados.<\/p>\n\n\n\n<p>Mientras que en las personas morales se se\u00f1al\u00f3 a Nunvav, INC S.A; Nunvav Technologies INC, S.A., Gull Holding Enterprises, Glac Security Consulting, Technology, Risk Management, 1104 South Street LLC, 1410 Reynolds, 1912 Century, 274 SIGB, 2903 PEN II, Assets Financing Services, ASW Holdings, Awoffice,<\/p>\n\n\n\n<p>AWP Village Bay, Belluni Wi 1501, Best Friends Midtown, Best Friends Since 1880, Brill 5002 y II Delta Integrator.<\/p>\n\n\n\n<p>El resto de las 44 empresas que el Gobierno de M\u00e9xico menciona fueron usadas en esta trama de corrupci\u00f3n son GL &amp; Associates Consulting, Icon Brickell 3802, Jade Ocean 3203 II, Jade Ocean 3603, Jagra, Only Best Properties, Peninsula CAS, Peninsula MAS, Peninsula SMS, Peninsula SNDS, Peninsula SSW II Peninsula Stecar, Peninsula Stecar II, Peninsula SW II, The Point 54, Restaurants &amp; Beverage Operator Los Cedros, Ruby Dynasty Trust, SDSW Dynasty Trust, VFST, W Gourmet Group, Wancierr 2017 Family Trust, Imperial Crab, Inmobiliaria Damari, MOLV, Right Way Investments Corp y Sylsa Aircorp.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"511\" height=\"600\" data-attachment-id=\"4482\" data-permalink=\"https:\/\/samanoticiasdurango.com\/index.php\/2023\/03\/02\/la-uif-dio-a-conocer-un-listado-de-propiedades-y-bienes-inmuebles-incautados-al-circulo-cercano-de-genaro-garcia-luna-con-un-valor-de-mercado-estimado-en-17930402-dolares\/image-2\/\" data-orig-file=\"https:\/\/samanoticiasdurango.com\/wp-content\/uploads\/2023\/03\/image.png\" data-orig-size=\"511,600\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"image\" data-image-description=\"\" data-image-caption=\"\" 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