{"id":347602,"date":"2026-07-23T11:24:04","date_gmt":"2026-07-23T16:24:04","guid":{"rendered":"https:\/\/insightcrime.org\/?p=347602"},"modified":"2026-07-23T11:24:55","modified_gmt":"2026-07-23T16:24:55","slug":"on-the-radar-fecha-juicio-maduro-brasil-golpea-finanzas-pcc","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/news\/on-the-radar-fecha-juicio-maduro-brasil-golpea-finanzas-pcc\/","title":{"rendered":"On the Radar: Fijan fecha a juicio contra Maduro y Brasil golpea finanzas del PCC"},"content":{"rendered":"\n

\u00bfQu\u00e9 novedades hay en el caso de Estados Unidos contra Nicol\u00e1s Maduro?<\/p>\n\n\n\n

Brasil sigue atacando las finanzas del PCC, pero \u00bfest\u00e1 funcionando?<\/p>\n\n\n\n

\u00bfY qu\u00e9 revela la captura de un exgobernador mexicano sobre el robo de combustible?<\/p>\n\n\n\n

Estas son las tres historias de crimen organizado m\u00e1s relevantes de esta semana en On the Radar.
<\/p>\n\n\n\n

1. Fijan fecha para el juicio de Nicol\u00e1s Maduro y Cilia Flores<\/strong><\/h2>\n\n\n\n

El juez federal Alvin Hellerstein fij\u00f3 el inicio del juicio por narcoterrorismo y tr\u00e1fico de drogas contra el expresidente venezolano Nicol\u00e1s Maduro<\/a> y su esposa, Cilia Flores, para junio de 2027. Maduro y Flores fueron arrestados<\/a> por fuerzas especiales de Estados Unidos en una casa de seguridad en Caracas durante un operativo realizado el 3 de enero y trasladados a Nueva York para enfrentar los cargos.<\/p>\n\n\n\n

El nombre Cartel de los Soles<\/a>, como ha sido llamada la red de funcionarios corruptos del gobierno venezolano, fue utilizado por los fiscales tanto en la acusaci\u00f3n original de 2020 como en los mensajes de la administraci\u00f3n Trump antes de la captura de Maduro. Sin embargo, los nuevos cargos revelados tras su detenci\u00f3n apenas mencionan el t\u00e9rmino y, en cambio, se enfocan en acusaciones m\u00e1s generales de narcoterrorismo y tr\u00e1fico de coca\u00edna.<\/p>\n\n\n\n

2. Fiscales de S\u00e3o Paulo atacan la red financiera del PCC<\/strong><\/h2>\n\n\n\n

S\u00e3o Paulo lanz\u00f3 esta semana la \u201cOperaci\u00f3n Janus\u201d contra un grupo acusado de lavar dinero para el Primer Comando de la Capital (Primeiro Comando da Capital, PCC<\/a>). Casi 20 personas fueron detenidas y sus propiedades fueron allanadas. Adem\u00e1s, las autoridades congelaron unos 10 millones de reales (aproximadamente US$1,8 millones) en activos por cada sospechoso e impusieron restricciones a empresas presuntamente vinculadas al esquema.<\/p>\n\n\n\n

La Operaci\u00f3n Janus, que tambi\u00e9n implicar\u00eda a altos mandos policiales, es el golpe m\u00e1s reciente contra las operaciones financieras cada vez m\u00e1s complejas del PCC, que han involucrado sectores tan diversos como la industria petrolera y los creadores de contenido en redes sociales, o influencers<\/a>. El grupo tambi\u00e9n fue designado recientemente como organizaci\u00f3n terrorista extranjera<\/a> por Estados Unidos.<\/p>\n\n\n\n

3. Capturan a exgobernador mexicano por robo de combustible<\/strong><\/h2>\n\n\n\n

Las autoridades mexicanas capturaron a Ernesto Ruffo Appel, exgobernador de Baja California, por cargos de crimen organizado y robo de combustible. Ruffo qued\u00f3 en prisi\u00f3n preventiva.<\/p>\n\n\n\n

Su captura es la se\u00f1al m\u00e1s reciente del alcance del huachicol fiscal, como se conocen en M\u00e9xico los esquemas de contrabando de combustible que evaden impuestos, entre las \u00e9lites pol\u00edticas y empresariales del pa\u00eds, una econom\u00eda il\u00edcita que tambi\u00e9n alimenta la violencia<\/a>.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Esta semana analizamos el juicio contra Nicol\u00e1s Maduro, una ofensiva financiera contra el PCC de Brasil y la captura de un exgobernador mexicano vinculado al robo de combustible.<\/p>\n","protected":false},"author":243,"featured_media":347597,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"_newspack_byline_active":false,"_newspack_byline":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"newspack_featured_image_position":"above","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[741],"tags":[584,592,593,589,4666,549,628,570],"newspack_spnsrs_tax":[],"coauthors":[4397],"class_list":["post-347602","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-brazil","tag-cartel-of-the-suns","tag-oil-theft","tag-money-laundering","tag-maduro-eng","tag-mexico","tag-pcc","tag-venezuela","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/news\/on-the-radar-fecha-juicio-maduro-brasil-golpea-finanzas-pcc\/","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"On 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