{"id":126595,"date":"2026-02-04T06:53:28","date_gmt":"2026-02-04T13:53:28","guid":{"rendered":"https:\/\/fuentesfidedignas.com.mx\/?p=126595"},"modified":"2026-02-04T06:53:36","modified_gmt":"2026-02-04T13:53:36","slug":"fgr-reactiva-indagatorias-contra-clan-de-garcia-luna","status":"publish","type":"post","link":"https:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/02\/04\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\/","title":{"rendered":"FGR reactiva indagatorias contra clan de Garc\u00eda Luna"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>Expediente. En total hay 61 personas implicadas en el desv\u00edo de m\u00e1s de 5 mil mdp que estaban destinados a las prisiones federales; solo tres han sido aprehendidas.<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La Fiscal\u00eda General de la Rep\u00fablica (FGR) reactiv\u00f3 la b\u00fasqueda de personas que se presume est\u00e1n involucradas en el desv\u00edo de m\u00e1s de 5 mil 112 millones de pesos de las prisiones federales, cuando estuvieron a cargo del ex secretario de Seguridad P\u00fablica federal&nbsp;Genaro Garc\u00eda Luna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tras la llegada de Ernestina Godoy, la instituci\u00f3n comenz\u00f3 con la pesquisa de los sujetos se\u00f1alados, de los cuales tres ya fueron detenidos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Uno de ellos es el ex comisionado del \u00d3rgano Administrativo Desconcentrado Prevenci\u00f3n y Readaptaci\u00f3n Social Eduardo Enrique G\u00f3mez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tambi\u00e9n, Jes\u00fas Alberto Caballero Tardaguila y Mar\u00eda Vanesa Pedraza Madrid, ambos ex colaboradores del ex secretario que ya fueron vinculados a proceso.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hace casi tres a\u00f1os, un juez federal orden\u00f3 la aprehensi\u00f3n de 61 personas, entre ellos Garc\u00eda Luna, as\u00ed como el empresario Jonathan Alexis Weinberg Pinto y su padre, Mauricio Samuel Weinberg L\u00f3pez, por su presunta responsabilidad en peculado, operaciones con recursos de procedencia il\u00edcita y delincuencia organizada.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Alexis Weinberg fue detenido en 2024 en Madrid, Espa\u00f1a, con fines de extradici\u00f3n.&nbsp;El Ministerio P\u00fablico federal lo se\u00f1al\u00f3 como uno de los principales c\u00f3mplices y prestanombres de Garc\u00eda Luna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Adem\u00e1s de estos empresarios, la FGR imput\u00f3 a familiares del ex funcionario, como supuestos responsables de los citados delitos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan la fiscal\u00eda, las investigaciones revelan que durante varios a\u00f1os se estructur\u00f3 un esquema criminal para saquear recursos p\u00fablicos del organismo, mediante la asignaci\u00f3n de 10 contratos ilegales que generaron un da\u00f1o patrimonial estimado en 5 mil 112 millones de pesos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se cree que los recursos fueron canalizados a empresas controladas por Garc\u00eda Luna, sus socios Jonathan Alexis y Mauricio Samuel, as\u00ed como por familiares y colaboradores cercanos&nbsp;a trav\u00e9s de triangulaciones financieras nacionales e internacionales.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ante la fuga de varios implicados, se solicit\u00f3 a Interpol la emisi\u00f3n de fichas rojas, adem\u00e1s de activar mecanismos de asistencia jur\u00eddica internacional para lograr la captura de los pr\u00f3fugos y la recuperaci\u00f3n de los bienes saqueados.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Este procedimiento penal&nbsp;se ha llevado de manera independiente de las acciones civiles y denuncias promovidas por la Unidad de Inteligencia Financiera (UIF) relacionadas con otro presunto despojo multimillonario en perjuicio de la extinta Polic\u00eda Federal, tambi\u00e9n vinculado con empresas ligadas a Garc\u00eda Luna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las indagatorias de la UIF y de la FGR se\u00f1alan que la red criminal oper\u00f3 durante m\u00e1s de una d\u00e9cada mediante la simulaci\u00f3n de servicios de seguridad, tecnolog\u00eda, equipamiento y vigilancia en c\u00e1rceles federales, donde las licitaciones eran dirigidas para beneficiar a un reducido grupo de empresas fachada.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En muchos casos, una sola compa\u00f1\u00eda concentraba los contratos, mientras que otras cinco o m\u00e1s serv\u00edan para dispersar los recursos, dificultando su rastreo. Posteriormente, el dinero era enviado a para\u00edsos fiscales y a Estados Unidos, particularmente a Florida, donde se adquirieron bienes de lujo para blanquear las ganancias.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El entonces titular de la UIF, Pablo G\u00f3mez, asegur\u00f3 que Garc\u00eda Luna habr\u00eda obtenido m\u00e1s de 745.8 millones de d\u00f3lares a trav\u00e9s de al menos 30 contratos con organismos de seguridad.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Expediente. En total hay 61 personas implicadas en el desv\u00edo de m\u00e1s de 5 mil mdp que estaban destinados a las prisiones federales; solo tres han sido aprehendidas. La Fiscal\u00eda General de la Rep\u00fablica (FGR) reactiv\u00f3 la b\u00fasqueda de personas que se presume est\u00e1n involucradas en el desv\u00edo de m\u00e1s de 5 mil 112 millones [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":48013,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[39],"tags":[],"class_list":["post-126595","post","type-post","status-publish","format-standard","has-post-thumbnail","category-noticias-nacionales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FGR reactiva indagatorias contra clan de Garc\u00eda Luna - Fuentes Fidedignas<\/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:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/02\/04\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FGR reactiva indagatorias contra clan de Garc\u00eda Luna - Fuentes Fidedignas\" \/>\n<meta property=\"og:description\" content=\"Expediente. En total hay 61 personas implicadas en el desv\u00edo de m\u00e1s de 5 mil mdp que estaban destinados a las prisiones federales; solo tres han sido aprehendidas. La Fiscal\u00eda General de la Rep\u00fablica (FGR) reactiv\u00f3 la b\u00fasqueda de personas que se presume est\u00e1n involucradas en el desv\u00edo de m\u00e1s de 5 mil 112 millones [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/02\/04\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\/\" \/>\n<meta property=\"og:site_name\" content=\"Fuentes Fidedignas\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Fuentes-Fidedignas-368234489921644\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-04T13:53:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-04T13:53:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/fuentesfidedignas.com.mx\/wp-content\/uploads\/2023\/05\/G-luna.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Milenio\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@fidedignas\" \/>\n<meta name=\"twitter:site\" content=\"@fidedignas\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Milenio\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/02\\\/04\\\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/02\\\/04\\\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\\\/\"},\"author\":{\"name\":\"Milenio\",\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/#\\\/schema\\\/person\\\/47ec0135738f4b0c7495f06a77a2c976\"},\"headline\":\"FGR reactiva indagatorias contra clan de Garc\u00eda Luna\",\"datePublished\":\"2026-02-04T13:53:28+00:00\",\"dateModified\":\"2026-02-04T13:53:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/02\\\/04\\\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\\\/\"},\"wordCount\":582,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/02\\\/04\\\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/G-luna.jpeg\",\"articleSection\":[\"NOTICIAS NACIONALES\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/02\\\/04\\\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/02\\\/04\\\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\\\/\",\"url\":\"https:\\\/\\\/fuentesfidedignas.com.mx\\\/index.php\\\/2026\\\/02\\\/04\\\/fgr-reactiva-indagatorias-contra-clan-de-garcia-luna\\\/\",\"name\":\"FGR reactiva indagatorias contra clan de Garc\u00eda Luna - 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