{"id":38044,"date":"2026-04-02T00:00:00","date_gmt":"2026-04-02T03:00:00","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=38044"},"modified":"2026-04-01T17:11:45","modified_gmt":"2026-04-01T20:11:45","slug":"los-fiscales-estadounidenses-insinuan-mas-cargos-contra-sebastian-marset","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/04\/02\/los-fiscales-estadounidenses-insinuan-mas-cargos-contra-sebastian-marset\/","title":{"rendered":"Los fiscales estadounidenses insin\u00faan m\u00e1s cargos contra Sebasti\u00e1n Marset"},"content":{"rendered":"\n<p>En el marco del proceso judicial que enfrenta en <strong>Estados Unidos<\/strong>, los fiscales federales y el equipo de defensa del presunto narcotraficante <strong>Sebasti\u00e1n Marset<\/strong> acordaron renunciar a su derecho a un juicio r\u00e1pido, en una se\u00f1al que anticipa posibles novedades en la causa.<\/p>\n\n\n\n<p>Durante una audiencia, el juez <strong>Rossie D. Alston Jr.<\/strong> inform\u00f3 a Marset \u2014quien compareci\u00f3 vestido con uniforme de prisi\u00f3n\u2014 que, en caso de ser hallado culpable por el delito de conspiraci\u00f3n para blanqueo de dinero, podr\u00eda enfrentar hasta 20 a\u00f1os de c\u00e1rcel, adem\u00e1s de tres a\u00f1os de libertad supervisada y una multa m\u00ednima de 500.000 d\u00f3lares.<\/p>\n\n\n\n<p>Por su parte, el fiscal <strong>Anthony T. Aminoff<\/strong>, jefe de la unidad de narc\u00f3ticos y lavado de dinero de su distrito, solicit\u00f3 posponer la pr\u00f3xima audiencia de seguimiento hasta el 20 de mayo. Seg\u00fan explic\u00f3, ambas partes necesitan m\u00e1s tiempo para avanzar en las negociaciones, en medio de un escenario que podr\u00eda complejizarse.<\/p>\n\n\n\n<p>Aminoff advirti\u00f3 que <em><strong>\u201ces probable que haya una acusaci\u00f3n sustitutiva\u201d<\/strong><\/em>, una figura legal que permite ampliar los cargos existentes. Esto abre la posibilidad de que Marset enfrente imputaciones adicionales, entre ellas delitos vinculados al narcotr\u00e1fico, que conllevan penas m\u00e1s severas.<\/p>\n\n\n\n<p>El caso adquiere mayor dimensi\u00f3n a partir de datos proporcionados por el<strong> Departamento de Estado de Estados Unidos<\/strong>, que vinculan a una red criminal liderada por Marset con m\u00e1s de 16 toneladas de coca\u00edna incautadas en Europa, en el marco de una investigaci\u00f3n multinacional.<\/p>\n\n\n\n<p>En paralelo,<strong> un cap\u00edtulo clave de su presunta estructura criminal se sit\u00faa en Paraguay<\/strong>, considerado por investigadores como uno de los territorios donde alcanz\u00f3 mayor nivel de operaci\u00f3n y expansi\u00f3n. Informaci\u00f3n surgida tras la detenci\u00f3n del brasile\u00f1o<strong> Marcus Espindola en 2021 revela intercambios entre ambos<\/strong>, en los que se evidencia el acceso a contactos y posibles redes de protecci\u00f3n.<\/p>\n\n\n\n<p>Seg\u00fan los mensajes, <strong>Espindola ofreci\u00f3 a Marset v\u00ednculos dentro de la Polic\u00eda Nacional paraguaya<\/strong> y le advirti\u00f3 sobre movimientos en su contra, incluyendo la llegada de autoridades uruguayas \u2014polic\u00edas y una fiscal\u2014 que impulsar\u00edan acciones judiciales desde Paraguay. <em><strong>\u201cSoy amigo de esa gente\u201d<\/strong><\/em>, le asegur\u00f3 el brasile\u00f1o, mientras que Marset respondi\u00f3: <em><strong>\u201cYa est\u00e1 todo medio encaminado para el arreglo\u201d.<\/strong><\/em><\/p>\n\n\n\n<p>La informaci\u00f3n extra\u00edda del celular de Espindola tambi\u00e9n salpic\u00f3 a altas esferas del poder en Paraguay,<strong> incluyendo al entonces ministro del Interior, Arnaldo Giuzzio, quien fue imputado por cohecho pasivo agravado en una causa vinculada al narcotr\u00e1fico.<\/strong><\/p>\n\n\n\n<p>Este entramado de contactos, advertencias anticipadas y presuntas conexiones institucionales refuerzan la hip\u00f3tesis de que Paraguay no solo fue un punto de tr\u00e1nsito, sino un eje central en la estructura operativa de Marset, coincidiendo con una de las etapas m\u00e1s productivas de sus actividades en la regi\u00f3n. Mientras tanto, su situaci\u00f3n judicial en Estados Unidos contin\u00faa evolucionando y podr\u00eda agravarse con la incorporaci\u00f3n de nuevos cargos.<\/p>\n\n\n\n<p>De confirmarse nuevos cargos, el proceso podr\u00eda escalar significativamente tanto en gravedad como en alcance, consolidando a Marset como una figura central dentro de estructuras del crimen organizado a nivel internacional.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En el marco del proceso judicial que enfrenta en Estados Unidos, los fiscales federales y el equipo de defensa del presunto narcotraficante Sebasti\u00e1n Marset acordaron renunciar a su derecho a un juicio r\u00e1pido, en una se\u00f1al que anticipa posibles novedades en la causa. Durante una audiencia, el juez Rossie D. Alston Jr. inform\u00f3 a Marset [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":9290,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"format":"standard"},"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_food_recipe":[],"enable_food_recipe":"","food_recipe_title":"","food_recipe_description":"","food_recipe_serve":"","food_recipe_time":"","food_recipe_prep":"","food_recipe_level":"","food_recipe_keywords":"","food_recipe_category":"","food_recipe_cuisine":"","food_recipe_yield":"","food_recipe_calories":"","enable_print_recipe":"","ingredient":[],"instruction":"","jnews_social_meta":[],"jnews_paywall_metabox":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":[],"jnews_post_split":[],"jnews_podcast_option":[],"jnews_podcast_series":[],"footnotes":""},"categories":[33],"tags":[677,831,685,1565,53,2401,2359,2576],"jnews-series":[],"ppma_author":[830],"class_list":["post-38044","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo","tag-arnaldo-giuzzo","tag-destacada","tag-estados-unidos","tag-giuzzo","tag-narcotrafico","tag-noticias-de-estados-unidos","tag-noticias-de-paraguay","tag-sebastian-marset"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Los fiscales estadounidenses insin\u00faan m\u00e1s cargos contra Sebasti\u00e1n Marset - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma<\/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:\/\/informatepy.com\/2024\/2026\/04\/02\/los-fiscales-estadounidenses-insinuan-mas-cargos-contra-sebastian-marset\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Los fiscales estadounidenses insin\u00faan m\u00e1s cargos contra Sebasti\u00e1n Marset - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma\" \/>\n<meta property=\"og:description\" content=\"En el marco del proceso judicial que enfrenta en Estados Unidos, los fiscales federales y el equipo de defensa del presunto narcotraficante Sebasti\u00e1n Marset acordaron renunciar a su derecho a un juicio r\u00e1pido, en una se\u00f1al que anticipa posibles novedades en la causa. 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