Como parte de una investigaci\u00f3n de evasi\u00f3n fiscal, los fiscales de El Salvador han incautado documentos y registrado propiedades que pertenecen al l\u00edder del Cartel de Texis, \u201cEl Chepe Diablo\u201d, y a dos socios comerciales clave, en una se\u00f1al de que el escurridizo capo del cartel puede adem\u00e1s caer por delitos financieros.<\/p>\n\n\n\n
La Fiscal\u00eda General est\u00e1 investigando a Jos\u00e9 Ad\u00e1n Salazar, alias El Chepe Diablo, el jefe de la cadena hotelera Hotesa, junto con dos socios: Juan Uma\u00f1a Samayoa, alcalde de Metap\u00e1n, y el hijo de Samayoa, Wilfredo Guerra Uma\u00f1a, el jefe de empresa agroindustrial Gumarsal.<\/p>\n\n\n\n
Los fiscales acusan a los hombres de haber evadido impuestos, por un monto de US$1 mill\u00f3n, en 2010 y 2011, seg\u00fan La Prensa Gr\u00e1fica<\/a>. Como parte de la investigaci\u00f3n, los fiscales allanaron 17 propiedades, incluyendo la f\u00e1brica Gumarsal, cinco hoteles, tres empresas de contabilidad, dos residencias y una estaci\u00f3n de gasolina, todos ubicados en Santa Ana, San Salvador y Usulut\u00e1n. Ninguna de las propiedades fue confiscada.<\/p>\n\n\n\n Los tres hombres son considerados como los principales l\u00edderes del grupo de tr\u00e1fico drogas conocido como el Cartel de Texis, pero Luis Mart\u00ednez, Fiscal Feneral en San Salvador, dijo sobre la actual investigaci\u00f3n \u201cno tenemos ninguna vinculaci\u00f3n con tema de drogas en este caso\u201d. No se han emitido cargos formales en contra de ninguno de los hombres y todav\u00eda no se encuentran oficialmente bajo arresto, seg\u00fan Mart\u00ednez. \u00c9l no dijo si iba a haber alguno pr\u00f3ximamente.<\/p>\n\n\n\n Como resultado de las acusaciones, dos bancos tambi\u00e9n decidieron cerrar las cuentas <\/a>conectadas a Gumersal, un negocio de varios millones de d\u00f3lares que vende trigo y grano.<\/p>\n\n\n\n Los primeros golpes al infame y escurridizo Cartel de Texis, un jugador clave<\/a> en el movimiento de drogas a trav\u00e9s de Centroam\u00e9rica, se produjeron el a\u00f1o pasado con la detenci\u00f3n de Roberto \u201cEl Burro\u201d Herrera<\/a>, uno de los l\u00edderes del grupo, seguido por la captura de 16 de sus presuntos socios.<\/p>\n\n\n\n VEA TAMBI\u00c9N:<\/strong><\/span> Cobertura sobre el Cartel de Texis<\/a><\/p>\n\n\n\n Alcanzar a Chepe Diablo, sin embargo, ha sido dif\u00edcil. \u00c9l y los otros dos hombres que est\u00e1n siendo investigados por evasi\u00f3n de impuestos todav\u00eda mantienen relaciones de alto nivel con pol\u00edticos y empresarios salvadore\u00f1os<\/a>, y se cree que son el brazo financiero del cartel. Se han hecho denuncias de que tanto Gumarsal como la cadena hotelera de Salazar <\/a>han sido utilizadas para lavar dinero. Aunque Guerra insiste en que su negocio est\u00e1 limpio, los competidores lo han acusado de utilizar el dinero del narcotr\u00e1fico<\/a> para socavar los precios del trigo.<\/p>\n\n\n\n Aunque las acusaciones de evasi\u00f3n de impuestos pueden parecer menos graves que los cargos por tr\u00e1fico de drogas, la investigaci\u00f3n de Salazar y sus compatriotas es importante, ya que el grupo fue considerado durante mucho tiempo como intocable. Los documentos incautados tambi\u00e9n pueden conducir en \u00faltima instancia a hallazgos m\u00e1s incriminatorios.<\/p>\n","protected":false},"excerpt":{"rendered":" Como parte de una investigaci\u00f3n de evasi\u00f3n fiscal, los fiscales de El Salvador han incautado documentos y registrado propiedades que pertenecen al l\u00edder del Cartel de Texis, \u00abEl Chepe Diablo\u00bb, y a dos socios comerciales clave, en una se\u00f1al de que el escurridizo capo del cartel \u00a0puede adem\u00e1s\u00a0caer por delitos financieros.<\/p>\n","protected":false},"author":29,"featured_media":72683,"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":"","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":[334],"tags":[383,384,1540,447],"newspack_spnsrs_tax":[],"coauthors":[3845],"class_list":["post-6608","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-cartel-de-texis","tag-chepe-diablo-salazar","tag-el-salvador-pais","tag-elites-y-crimen-organizado","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/investigacion-fiscal-en-el-salvador-aprieta-el-lazo-alrededor-del-lider-del-cartel-de-texis\/","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Investigaci\u00f3n fiscal en El Salvador aprieta el lazo alrededor del l\u00edder del Cartel de Texis","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/investigacion-fiscal-en-el-salvador-aprieta-el-lazo-alrededor-del-lider-del-cartel-de-texis\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/investigacion-fiscal-en-el-salvador-aprieta-el-lazo-alrededor-del-lider-del-cartel-de-texis\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/04\/en-4e8d9259f08d5f347ea95c61fdaf3c46-1.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/04\/en-4e8d9259f08d5f347ea95c61fdaf3c46-1.jpg?fit=400%2C242&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Seth Robbins"}],"creator":["Seth Robbins"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["cartel de texis","chepe diablo","el salvador","\u00e9lites y crimen"],"dateCreated":"2017-03-27T23:59:59Z","datePublished":"2017-03-27T23:59:59Z","dateModified":"2023-04-24T20:37:39Z"},"rendered":"\n\n\n\n\n\n\n","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":146403,"url":"https:\/\/insightcrime.org\/es\/noticias\/chepe-diablo-senalado-lider-cartel-exonerado-salvador\/","url_meta":{"origin":6608,"position":0},"title":"Chepe Diablo, se\u00f1alado l\u00edder de un cartel, es exonerado en El Salvador","author":"Seth Robbins","date":"25 de mayo de 2021","format":false,"excerpt":"Un magnate empresarial, presunto l\u00edder del Cartel Texis de El Salvador, se libra una vez m\u00e1s de la justicia, luego de que un juez lo sobreseyera de cargos por lavado de dinero.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/05\/chepe-diablo-charges-dropped.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":4899,"url":"https:\/\/insightcrime.org\/es\/el-salvador-organized-crime-news\/jose-adan-salazar-chepe-diablo\/","url_meta":{"origin":6608,"position":1},"title":"Jos\u00e9 Ad\u00e1n Salazar Uma\u00f1a, alias ‘Chepe Diablo’","author":"InSight Crime","date":"26 de mayo de 2021","format":false,"excerpt":"Jos\u00e9 Ad\u00e1n Salazar Uma\u00f1a, alias \"Chepe Diablo\", es acusado por El Salvador y Estados Unidos de ser uno de los l\u00edderes del Cartel de Texis.","rel":"","context":"En \u00abEl Salvador\u00bb","block_context":{"text":"El Salvador","link":"https:\/\/insightcrime.org\/category\/el-salvador-organized-crime-news\/"},"img":{"alt_text":"Jos\u00e9 Ad\u00e1n Salazar Uma\u00f1a, alias \u2018Chepe Diablo\u2019, El Salvador.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Perfil-Criminal-Alias-Chepe-Diablo-El-Salvador.jpg?fit=1200%2C900&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Perfil-Criminal-Alias-Chepe-Diablo-El-Salvador.jpg?fit=1200%2C900&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Perfil-Criminal-Alias-Chepe-Diablo-El-Salvador.jpg?fit=1200%2C900&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Perfil-Criminal-Alias-Chepe-Diablo-El-Salvador.jpg?fit=1200%2C900&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Perfil-Criminal-Alias-Chepe-Diablo-El-Salvador.jpg?fit=1200%2C900&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":127830,"url":"https:\/\/insightcrime.org\/es\/noticias\/hoteles-capo-sobreprecios-pandemia-el-salvador\/","url_meta":{"origin":6608,"position":2},"title":"Hoteles de capo en investigaci\u00f3n por sobreprecios durante pandemia en El Salvador","author":"Alicia Florez","date":"9 de diciembre de 2020","format":false,"excerpt":"Hoteles confiscados a Jos\u00e9 Ad\u00e1n Salazar Uma\u00f1a, alias \u201cChepe Diablo\u201d, un empresario salvadore\u00f1o se\u00f1alado por narcotr\u00e1fico y acusado por lavado de dinero, recibieron dinero del gobierno de El Salvador como parte de un presunto esquema de pago de sobreprecios por alquileres durante el confinamiento por coronavirus que investigan la Corte\u2026","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2020\/12\/get_img.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":146294,"url":"https:\/\/insightcrime.org\/news\/chepe-diablo-long-accused-cartel-leader-let-off-the-hook-el-salvador\/","url_meta":{"origin":6608,"position":3},"title":"Chepe Diablo, Long Accused Cartel Leader, Let Off the Hook in El Salvador","author":"Seth Robbins","date":"25 de mayo de 2021","format":false,"excerpt":"A business magnate who is an alleged leader of El Salvador\u2019s Texis Cartel has escaped justice once again, after a court dropped money laundering charges against him.","rel":"","context":"En \u00abNews\u00bb","block_context":{"text":"News","link":"https:\/\/insightcrime.org\/category\/news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/05\/chepe-diablo-charges-dropped.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":138704,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-el-salvador\/santa-ana-el-salvador\/","url_meta":{"origin":6608,"position":4},"title":"Santa Ana, El Salvador","author":"InSight Crime","date":"22 de marzo de 2021","format":false,"excerpt":"Santa Ana es un importante punto de tr\u00e1nsito para los grupos criminales que trafican coca\u00edna y marihuana entre El Salvador y Guatemala. Tambi\u00e9n tiene una fuerte presencia de pandillas.","rel":"","context":"En \u00abEl Salvador\u00bb","block_context":{"text":"El Salvador","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-el-salvador\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/03\/ElSalvador-MetapanCabecera-ElSalvador-12-01-2021-AlexPapadovassilakis.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":127835,"url":"https:\/\/insightcrime.org\/news\/el-salvador-pandemic-funds-hotels\/","url_meta":{"origin":6608,"position":5},"title":"El Salvador Overspent on Hotels Used for Coronavirus Quarantine","author":"Alicia Florez","date":"9 de diciembre de 2020","format":false,"excerpt":"Hotels\u00a0seized from accused Salvadoran drug kingpin Chepe Diablo were awarded lucrative government contracts to serve as quarantine centers, according to an audit of pandemic spending by El Salvador's Court of Accounts that could serve as the basis for cases against officials accused of misusing funds.","rel":"","context":"En \u00abNews\u00bb","block_context":{"text":"News","link":"https:\/\/insightcrime.org\/category\/news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2020\/12\/get_img.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/04\/en-4e8d9259f08d5f347ea95c61fdaf3c46-1.jpg?fit=400%2C242&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6608","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/users\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=6608"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6608\/revisions"}],"predecessor-version":[{"id":22089,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6608\/revisions\/22089"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/72683"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=6608"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=6608"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=6608"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=6608"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=6608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n