{"id":111500,"date":"2026-06-17T10:17:49","date_gmt":"2026-06-17T14:17:49","guid":{"rendered":"https:\/\/romanticany.com\/?p=111500"},"modified":"2026-06-17T10:17:56","modified_gmt":"2026-06-17T14:17:56","slug":"el-desmantelamiento-de-la-red-que-traficaba-migrantes-por-el-darien-us29-millones-lavados-y-800000-victimas","status":"publish","type":"post","link":"https:\/\/romanticany.com\/?p=111500","title":{"rendered":"\u00abEl desmantelamiento de la red que traficaba migrantes por el Dari\u00e9n: US$29 millones lavados y 800,000 v\u00edctimas\u00bb"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>El sue\u00f1o migratorio convertido en pesadilla<\/strong><br>La <strong>Fiscal\u00eda de Colombia<\/strong> logr\u00f3 <strong>desarticular una red criminal<\/strong> que, bajo la fachada de <strong>paquetes tur\u00edsticos<\/strong>, <strong>traficaba migrantes<\/strong> por el <strong>Golfo de Urab\u00e1<\/strong> y <strong>lavaba millones de d\u00f3lares<\/strong>. Nueve presuntos miembros de la organizaci\u00f3n fueron <strong>imputados<\/strong> por <strong>lavado de activos, enriquecimiento il\u00edcito y concierto para delinquir<\/strong>, tras facilitar la <strong>salida irregular de m\u00e1s de 800,000 personas<\/strong> por el <strong>Tap\u00f3n del Dari\u00e9n<\/strong>.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00bfC\u00f3mo enga\u00f1aban a los migrantes?<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Falsos paquetes tur\u00edsticos<\/strong>: Promocionaban <strong>viajes ficticios<\/strong> en redes sociales para <strong>coordinar el traslado de migrantes<\/strong> hacia <strong>Centroam\u00e9rica<\/strong>.<\/li>\n\n\n\n<li><strong>Zonas de operaci\u00f3n<\/strong>: <strong>Necocl\u00ed (Antioquia)<\/strong> y <strong>Capurgan\u00e1, Acand\u00ed y Sapzuro (Choc\u00f3)<\/strong>, desde donde organizaban el <strong>transporte mar\u00edtimo<\/strong> de migrantes de <strong>Afganist\u00e1n, Irak, Arabia Saudita, Hait\u00ed, Venezuela, Costa Rica y China<\/strong>.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>El esquema de lavado de dinero<\/strong><br>Los <strong>US$29.1 millones<\/strong> (100,000 millones de pesos) se ocultaban a trav\u00e9s de:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Transacciones en efectivo<\/strong>.<\/li>\n\n\n\n<li><strong>Empresas de transporte<\/strong> creadas como <strong>fachada<\/strong>.<\/li>\n\n\n\n<li><strong>Compra de bienes muebles e inmuebles<\/strong>.<\/li>\n\n\n\n<li><strong>Transferencias fraccionadas<\/strong> (\u00abpitufeo\u00bb).<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>El Dari\u00e9n: Una ruta de esperanza y peligro<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Cifras hist\u00f3ricas<\/strong>: En <strong>2023<\/strong>, m\u00e1s de <strong>520,000 migrantes<\/strong> cruzaron el <strong>Tap\u00f3n del Dari\u00e9n<\/strong>, y en <strong>2024<\/strong>, lo hicieron <strong>m\u00e1s de 400,000<\/strong>, seg\u00fan la <strong>Defensor\u00eda del Pueblo<\/strong>.<\/li>\n\n\n\n<li><strong>Riesgos<\/strong>: El Dari\u00e9n es <strong>una de las rutas m\u00e1s peligrosas del mundo<\/strong>, con <strong>riesgos naturales<\/strong> y <strong>grupos criminales<\/strong> que acechan a los migrantes.<\/li>\n\n\n\n<li><strong>Negocio millonario<\/strong>: El tr\u00e1fico de migrantes se convirti\u00f3 en un <strong>negocio lucrativo<\/strong> en la regi\u00f3n, impulsado por el <strong>deseo de llegar a Estados Unidos<\/strong>.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Los cargos contra los detenidos<\/strong><br>Los imputados enfrentan acusaciones por:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Lavado de activos<\/strong>.<\/li>\n\n\n\n<li><strong>Enriquecimiento il\u00edcito<\/strong>.<\/li>\n\n\n\n<li><strong>Concerto para delinquir<\/strong>.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>#Hashtags:<\/strong> <code>#Tr\u00e1ficoDeMigrantes #Dari\u00e9n #Colombia #LavadoDeDinero #RedCriminal #Fiscal\u00eda #Migraci\u00f3n #CrimenOrganizado<\/code><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El sue\u00f1o migratorio convertido en pesadillaLa Fiscal\u00eda de Colombia logr\u00f3 desarticular una red criminal que, bajo la fachada de paquetes tur\u00edsticos, traficaba migrantes por el Golfo de Urab\u00e1 y lavaba millones de d\u00f3lares. Nueve presuntos miembros de la organizaci\u00f3n fueron imputados por lavado de activos, enriquecimiento il\u00edcito y concierto para delinquir, tras facilitar la salida [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":111501,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-111500","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>&quot;El desmantelamiento de la red que traficaba migrantes por el Dari\u00e9n: US$29 millones lavados y 800,000 v\u00edctimas&quot; - Romantica NY<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/romanticany.com\/?p=111500\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"&quot;El desmantelamiento de la red que traficaba migrantes por el Dari\u00e9n: US$29 millones lavados y 800,000 v\u00edctimas&quot; - Romantica NY\" \/>\n<meta property=\"og:description\" content=\"El sue\u00f1o migratorio convertido en pesadillaLa Fiscal\u00eda de Colombia logr\u00f3 desarticular una red criminal que, bajo la fachada de paquetes tur\u00edsticos, traficaba migrantes por el Golfo de Urab\u00e1 y lavaba millones de d\u00f3lares. 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