NUEVA YORK.- El dominicano Francisco Antonio Luna Rosado, de 27 a\u00f1os, fue acusado en el Distrito de Vermont, Estados Unidos, junto a Jes\u00fas Hern\u00e1ndez Ortiz, de 37 a\u00f1os, nacido en Puerto Rico, de conspirar para contrabandear a ciudadanos extranjeros de M\u00e9xico, Am\u00e9rica Central y Am\u00e9rica del Sur hacia los Estados Unidos a trav\u00e9s de la frontera entre Estados Unidos y Canad\u00e1.<\/p>\n
Ambos hombres est\u00e1n acusados de un cargo de conspiraci\u00f3n para llevar ilegalmente extranjeros a Estados Unidos y 12 cargos de transportar ilegalmente extranjeros a Estados Unidos con fines de lucro personal relacionados con un incidente de contrabando ocurrido el 17 de septiembre de 2023.<\/p>\n
Adem\u00e1s de estos 13 cargos, Luna Rosado est\u00e1 acusado de dos cargos de lavado de dinero transaccional por participar en transacciones monetarias con bienes derivados del contrabando.<\/p>\n
De acuerdo al expediente, el dominicano presuntamente dirigi\u00f3 operaciones de contrabando desde al menos agosto de 2022 hasta al menos marzo de 2024, coordinando el transporte ilegal de extranjeros a trav\u00e9s de la frontera entre Estados Unidos y Canad\u00e1 hacia el norte de Vermont.<\/p>\n
Los extranjeros llegaban en avi\u00f3n, desde su pa\u00eds de origen hasta el sur de Canad\u00e1. Luego, Luna Rosado utilizaba datos de ubicaci\u00f3n celular compartidos en vivo para guiarlos a trav\u00e9s de la frontera canadiense hacia el norte de Vermont.<\/p>\n
\u201cDesde el norte de Vermont, Luna Rosado utiliz\u00f3 una plataforma de chat encriptada de aproximadamente 70 personas para comunicarse y coordinar con los conductores, incluido Hern\u00e1ndez Ortiz, para que recogieran a los extranjeros en la frontera norte. Los conductores luego llevaron a los extranjeros desde Vermont a la ciudad de Nueva York\u201d, indica el expediente.<\/p>\n
Luego que se entraban en Nueva York, los extranjeros le pagaban a Francisco Antonio Luna Rosado en moneda estadounidense.<\/p>\n
\u201cLuna Rosado deposit\u00f3 y retir\u00f3 este dinero en y a trav\u00e9s del sistema financiero estadounidense, en cantidades superiores a $10,000\u201d, dice la acusaci\u00f3n.<\/p>\n
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Comp\u00e1rtelo en tus redes:<\/p>\n<\/div>\n
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