{"id":112300,"date":"2025-08-19T21:28:18","date_gmt":"2025-08-20T03:28:18","guid":{"rendered":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/?p=112300"},"modified":"2025-08-19T21:33:40","modified_gmt":"2025-08-20T03:33:40","slug":"investigan-fraude-en-financiera-trinitas-tras-cateo-con-resultados-positivos","status":"publish","type":"post","link":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/investigan-fraude-en-financiera-trinitas-tras-cateo-con-resultados-positivos\/","title":{"rendered":"Investigan fraude en Financiera Trinitas tras cateo con resultados positivos"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">San Pedro, N.L., 19 de agosto de 2025 \u2014 La Fiscal\u00eda General de Justicia del Estado de Nuevo Le\u00f3n, a trav\u00e9s de la Agencia Estatal de Investigaciones, inform\u00f3 sobre el cumplimiento de una orden de cateo con resultado positivo en las oficinas de la Financiera Trinitas S.A. de C.V. SOFOM.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El operativo, llevado a cabo por un Agente del Ministerio P\u00fablico Investigador de la Fiscal\u00eda Regional Centro, cont\u00f3 con el apoyo de detectives de la Agencia Estatal de Investigaciones, personal del ICSP de la FGJNL, Unidad Canina y elementos de corporaciones coordinadas. La acci\u00f3n se realiz\u00f3 bajo autorizaci\u00f3n judicial, en seguimiento a investigaciones por el delito de fraude, con el objetivo de localizar y asegurar personas, equipo de computaci\u00f3n, dispositivos de almacenamiento digital, contratos, papeler\u00eda y otros objetos que pudieran constituir evidencia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El cateo se efectu\u00f3 en el inmueble conocido como Torre Vasconcelos, piso 6, ubicado sobre Av. Jos\u00e9 Vasconcelos en la Colonia Valle del Campestre, San Pedro Garza Garc\u00eda.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Como resultado de la intervenci\u00f3n, las autoridades aseguraron:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>38 laptops y 16 tablets de distintas marcas, modelos y colores<\/li>\n\n\n\n<li>20 tel\u00e9fonos celulares de diversas marcas y modelos<\/li>\n\n\n\n<li>3 DVR<\/li>\n\n\n\n<li>M\u00e1s de 60 cajas con papeler\u00eda<\/li>\n\n\n\n<li>Tarjetas bancarias<\/li>\n\n\n\n<li>Folders conteniendo documentos<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">El inmueble qued\u00f3 bajo resguardo de la corporaci\u00f3n correspondiente, mientras se contin\u00faa con las diligencias de investigaci\u00f3n.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"1024\" data-id=\"112303\" src=\"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/2c1a1250-3308-41e6-8a44-9c2242de284e-768x1024.jpeg\" alt=\"\" class=\"wp-image-112303\" srcset=\"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/2c1a1250-3308-41e6-8a44-9c2242de284e-768x1024.jpeg 768w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/2c1a1250-3308-41e6-8a44-9c2242de284e-225x300.jpeg 225w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/2c1a1250-3308-41e6-8a44-9c2242de284e-1152x1536.jpeg 1152w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/2c1a1250-3308-41e6-8a44-9c2242de284e.jpeg 1200w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" data-id=\"112304\" src=\"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/db4ae883-5c47-431f-bfad-9095b8522994-1024x576.jpeg\" alt=\"\" class=\"wp-image-112304\" srcset=\"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/db4ae883-5c47-431f-bfad-9095b8522994-1024x576.jpeg 1024w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/db4ae883-5c47-431f-bfad-9095b8522994-300x169.jpeg 300w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/db4ae883-5c47-431f-bfad-9095b8522994-768x432.jpeg 768w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/db4ae883-5c47-431f-bfad-9095b8522994-1536x864.jpeg 1536w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/db4ae883-5c47-431f-bfad-9095b8522994.jpeg 1599w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"112305\" src=\"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/a4d834ee-c0c9-4076-b54b-e3e1fb959cc3-1024x768.jpeg\" alt=\"\" class=\"wp-image-112305\" srcset=\"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/a4d834ee-c0c9-4076-b54b-e3e1fb959cc3-1024x768.jpeg 1024w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/a4d834ee-c0c9-4076-b54b-e3e1fb959cc3-300x225.jpeg 300w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/a4d834ee-c0c9-4076-b54b-e3e1fb959cc3-768x576.jpeg 768w, https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-content\/uploads\/2025\/08\/a4d834ee-c0c9-4076-b54b-e3e1fb959cc3.jpeg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>San Pedro, N.L., 19 de agosto de 2025 \u2014 La Fiscal\u00eda General de Justicia del Estado de Nuevo Le\u00f3n, a trav\u00e9s de la Agencia Estatal de Investigaciones, inform\u00f3 sobre el cumplimiento de una orden de cateo con resultado positivo en las oficinas de la Financiera Trinitas S.A. de C.V. SOFOM. El operativo, llevado a cabo [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":112301,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"link","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-112300","post","type-post","status-publish","format-link","has-post-thumbnail","hentry","category-locales","post_format-post-format-link","has-thumb"],"_links":{"self":[{"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/posts\/112300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/comments?post=112300"}],"version-history":[{"count":2,"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/posts\/112300\/revisions"}],"predecessor-version":[{"id":112306,"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/posts\/112300\/revisions\/112306"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/media\/112301"}],"wp:attachment":[{"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/media?parent=112300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/categories?post=112300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elsemanariodenuevoleon.com.mx\/portal\/wp-json\/wp\/v2\/tags?post=112300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}