{"id":28285,"date":"2026-06-19T11:19:44","date_gmt":"2026-06-19T17:19:44","guid":{"rendered":"https:\/\/finanzasconfiables.com\/?p=28285"},"modified":"2026-06-19T11:28:26","modified_gmt":"2026-06-19T17:28:26","slug":"el-caballito-cae-desmantelan-red-que-habria-defraudado-al-fisco-por-12000-millones-de-pesos","status":"publish","type":"post","link":"https:\/\/finanzasconfiables.com\/eng\/el-caballito-cae-desmantelan-red-que-habria-defraudado-al-fisco-por-12000-millones-de-pesos\/","title":{"rendered":"\u201cEl Caballito\u201d cae: desmantelan red que habr\u00eda defraudado al fisco por 12,000 millones de pesos"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"28285\" class=\"elementor elementor-28285\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b274923 e-flex e-con-boxed e-con e-parent\" data-id=\"b274923\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1457e59 elementor-widget elementor-widget-image\" data-id=\"1457e59\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1408\" height=\"768\" src=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/06\/Generated-Image-June-19-2026-8_37AM.jpg\" class=\"attachment-large size-large wp-image-28290\" alt=\"\" srcset=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/06\/Generated-Image-June-19-2026-8_37AM.jpg 1408w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/06\/Generated-Image-June-19-2026-8_37AM-768x419.jpg 768w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/06\/Generated-Image-June-19-2026-8_37AM-18x10.jpg 18w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/06\/Generated-Image-June-19-2026-8_37AM-300x164.jpg 300w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/06\/Generated-Image-June-19-2026-8_37AM-600x327.jpg 600w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/06\/Generated-Image-June-19-2026-8_37AM-64x35.jpg 64w\" sizes=\"(max-width: 1408px) 100vw, 1408px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6a7170 elementor-widget elementor-widget-text-editor\" data-id=\"c6a7170\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Despu\u00e9s de tres a\u00f1os de investigaci\u00f3n, autoridades federales desarticularon una presunta red de evasi\u00f3n fiscal y lavado de dinero conocida como <\/span><b>\u201cEl Caballito\u201d<\/b><span style=\"font-weight: 400;\">, se\u00f1alada por provocar un da\u00f1o al erario estimado en <\/span><b>12,000 millones de pesos<\/b><span style=\"font-weight: 400;\">, aproximadamente 700 millones de d\u00f3lares.<\/span><\/p><p><span style=\"font-weight: 400;\">De acuerdo con la investigaci\u00f3n, el esquema habr\u00eda sido encabezado por los abogados <\/span><b>Maikol Leonardo Lasso Cervantes y Salvador L\u00f3pez Villase\u00f1or<\/b><span style=\"font-weight: 400;\">, quienes ofrec\u00edan servicios jur\u00eddicos y de consultor\u00eda a empresas de distintos sectores, mientras presuntamente operaban una estructura de compa\u00f1\u00edas fantasma dedicada a emitir facturas por servicios inexistentes.<\/span><\/p><p><span style=\"font-weight: 400;\">El mecanismo consist\u00eda en proporcionar a empresas reales comprobantes fiscales que les permit\u00edan registrar gastos simulados y disminuir artificialmente el pago del Impuesto sobre la Renta. Los recursos circulaban entre distintas sociedades relacionadas para aparentar operaciones leg\u00edtimas y, posteriormente, regresaban a los propietarios de las compa\u00f1\u00edas beneficiadas, descontando las comisiones cobradas por los operadores de la red.<\/span><\/p><p><span style=\"font-weight: 400;\">La Fiscal\u00eda General de la Rep\u00fablica despleg\u00f3 un operativo simult\u00e1neo en siete entidades, en el que participaron alrededor de 440 agentes federales. Como resultado, fueron detenidas ocho personas, incluidos los presuntos dirigentes de la organizaci\u00f3n, y se aseguraron 21 inmuebles, veh\u00edculos y dinero en diferentes monedas.<\/span><\/p><p><span style=\"font-weight: 400;\">Aunque inicialmente las autoridades identificaron alrededor de 15 empresas fachada, la revisi\u00f3n de registros p\u00fablicos revel\u00f3 v\u00ednculos con decenas de sociedades en las que los principales investigados aparec\u00edan como accionistas, representantes legales, apoderados o integrantes de consejos de administraci\u00f3n.<\/span><\/p><p><span style=\"font-weight: 400;\">La mayor parte de las empresas relacionadas se concentraba en Jalisco, particularmente en Guadalajara, mientras que otra parte importante operaba desde Mazatl\u00e1n, Sinaloa. Algunas de las compa\u00f1\u00edas vinculadas contaban con actividades e infraestructura reales; otras, en cambio, presentaban caracter\u00edsticas asociadas con empresas de papel, como falta de instalaciones, p\u00e1ginas de internet, tel\u00e9fonos o informaci\u00f3n comercial verificable.<\/span><\/p><p><span style=\"font-weight: 400;\">La investigaci\u00f3n tambi\u00e9n encontr\u00f3 conexiones con empresas del sector farmac\u00e9utico, compa\u00f1\u00edas que obtuvieron contratos p\u00fablicos y sociedades relacionadas con casos de contrabando y comercializaci\u00f3n ilegal de combustibles. Sin embargo, las autoridades deber\u00e1n determinar la responsabilidad individual de cada persona y empresa involucrada.<\/span><\/p><p><span style=\"font-weight: 400;\">Para desarticular la estructura fue necesaria la colaboraci\u00f3n de la Fiscal\u00eda General de la Rep\u00fablica, el Servicio de Administraci\u00f3n Tributaria, la Unidad de Inteligencia Financiera y la Secretar\u00eda de Seguridad y Protecci\u00f3n Ciudadana.<\/span><\/p><p><span style=\"font-weight: 400;\">El caso muestra la complejidad que pueden alcanzar las redes de facturaci\u00f3n falsa, ya que combinan empresas legalmente constituidas, prestan una apariencia de actividad comercial y utilizan m\u00faltiples operaciones bancarias para dificultar el rastreo del dinero.<\/span><\/p><p><span style=\"font-weight: 400;\">La investigaci\u00f3n contin\u00faa y corresponder\u00e1 a los tribunales determinar la responsabilidad penal de las personas detenidas y de las empresas que presuntamente utilizaron el esquema para reducir ilegalmente sus obligaciones fiscales.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b521313 elementor-widget elementor-widget-text-editor\" data-id=\"b521313\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">FUENTES:<\/span><\/p><ol><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Raziel, Z. (2026, 16 de junio). <\/span><i><span style=\"font-weight: 400;\">El final de la galopante carrera del Caballito, la enorme trama que rob\u00f3 al fisco 700 millones de d\u00f3lares<\/span><\/i><span style=\"font-weight: 400;\">. El Pa\u00eds.<\/span><a href=\"https:\/\/elpais.com\/mexico\/2026-06-16\/el-final-de-la-galopante-carrera-del-caballito-la-enorme-trama-que-robo-al-fisco-700-millones-de-dolares.html?utm_source=chatgpt.com\"> <span style=\"font-weight: 400;\">https:\/\/elpais.com\/mexico\/2026-06-16\/el-final-de-la-galopante-carrera-del-caballito-la-enorme-trama-que-robo-al-fisco-700-millones-de-dolares.html<\/span><\/a><span style=\"font-weight: 400;\">\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Imagen creada con Inteligencia Artificial.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Imagen creada con Inteligencia Artificial.<\/span><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Despu\u00e9s de tres a\u00f1os de investigaci\u00f3n, autoridades federales desarticularon una presunta red de evasi\u00f3n fiscal y lavado de dinero conocida [&hellip;]<\/p>","protected":false},"author":330,"featured_media":28299,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[91,90],"tags":[],"class_list":["post-28285","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fiscal","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u201cEl Caballito\u201d cae: desmantelan red que habr\u00eda defraudado al fisco por 12,000 millones de pesos - Finanzas Confiables<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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