{"id":178383,"date":"2026-08-12T05:35:03","date_gmt":"2026-08-12T11:35:03","guid":{"rendered":"https:\/\/lospoliticosveracruz.com\/?p=178383"},"modified":"2026-08-12T05:35:04","modified_gmt":"2026-08-12T11:35:04","slug":"aduanas-mafia-y-quintana-roo","status":"publish","type":"post","link":"https:\/\/lospoliticosveracruz.com\/?p=178383","title":{"rendered":"ADUANAS, MAFIA Y QUINTANA ROO"},"content":{"rendered":"
\n
\"\"<\/a><\/figure>\n<\/div>\n\n\n

Jorge Ram\u00f3n Rizzo*<\/strong>
Focus Group<\/em><\/p>\n\n\n\n

Quintana Roo no solo es la joya tur\u00edstica de M\u00e9xico; hist\u00f3ricamente ha sido tambi\u00e9n el laboratorio perfecto para la experimentaci\u00f3n criminal global. La Riviera Maya vio nacer, crecer y consolidarse a la banda de Florian Tudor, el \u00abTibur\u00f3n\u00bb, una organizaci\u00f3n delictiva originaria de Rumania que clon\u00f3 miles de tarjetas bancarias, desvalij\u00f3 cajeros autom\u00e1ticos y teji\u00f3 una red de lavado de dinero de dimensiones internacionales. Lo verdaderamente alarmante no es la sofisticaci\u00f3n delictiva extranjera, sino la absoluta docilidad con la que el sistema institucional mexicano y sus actores pol\u00edticos, se doblaron ante el dinero de la mafia.<\/p>\n\n\n\n

Hoy, la sombra de esa estructura criminal vuelve a proyectarse con fuerza sobre el tablero pol\u00edtico del estado. El caso de Alejandro Enrique Arcos Romero se encuentra en el centro del debate pol\u00edtico tras revelarse una investigaci\u00f3n de Mexicanos Contra la Corrupci\u00f3n y la Impunidad (MCCI) que documenta c\u00f3mo manej\u00f3 la Agencia Nacional de Aduanas de M\u00e9xico (ANAM) y su actual rol como operador y acompa\u00f1ante de Rafael Mar\u00edn Mollinedo, quien busca la candidatura de Morena para la gubernatura de Quintana Roo. El esc\u00e1ndalo ha escalado con la revelaci\u00f3n de redes de negocios corporativos y la postura de deslinde por parte de la dirigencia del partido\u2026. Pero vamos por partes.<\/p>\n\n\n\n

Las autoridades de Estados Unidos y la Unidad de Inteligencia Financiera (UIF) de M\u00e9xico identificaron a Arcos Romero como una pieza clave en la arquitectura financiera de la banda de Florian Tudor, dedicada a la clonaci\u00f3n masiva de tarjetas bancarias en la Riviera Maya, lo que gener\u00f3 que en febrero de 2021, la UIF bloqueara sus cuentas bancarias como parte de la \u00abOperaci\u00f3n Caribe\u00bb.<\/p>\n\n\n\n

La UIF detect\u00f3 que Arcos particip\u00f3 en la creaci\u00f3n de al menos 14 empresas fachada utilizadas para lavar dinero mediante la compra de inmuebles, joyas y autos de lujo, con vinculaci\u00f3n directa a la Mafia Rumana que opera en M\u00e9xico, Estados Unidos y otros pa\u00edses del continente.<\/p>\n\n\n\n

Documentos oficiales confirman que Arcos Romero trabaj\u00f3 formalmente en la oficina de la direcci\u00f3n de la ANAM entre diciembre de 2022 y junio de 2023, desempe\u00f1\u00e1ndose como secretario particular de Rafael Mar\u00edn Mollinedo. Incluso fungi\u00f3 como testigo en el acta de entrega-recepci\u00f3n cuando Horacio Duarte dej\u00f3 la titularidad de las aduanas para entregarle a Mollinedo. Antes estuvieron en ese importante cargo Ricardo Ahued, hoy integrante del gabinete de Roc\u00edo Nahle en Veracruz y, Ricardo Peralta, hoy bajo el cobijo pol\u00edtico de la gobernadora de Tlaxcala, Lorena Cu\u00e9llar.<\/p>\n\n\n\n

Pero regresando al Caso de la Mafia Rumana, debo decir que a pesar de sus antecedentes, Arcos Romero ha sido captado en m\u00faltiples fotograf\u00edas y videos formando parte del c\u00edrculo m\u00e1s cercano de Mar\u00edn Mollinedo en sus eventos p\u00fablicos de promoci\u00f3n pol\u00edtica en Quintana Roo. Incluso, tramit\u00f3 ante el IMPI el registro de la marca \u00abRafa Mar\u00edn\u00bb actuando como su representante legal.<\/p>\n\n\n\n

A lo largo de 2023 y hasta mediados de 2026, Arcos Romero promovi\u00f3 diversas demandas de amparo, conocidas en el \u00e1mbito legal como \u00abamparos rastreadores\u00bb, para verificar si la Fiscal\u00eda General de la Rep\u00fablica (FGR) manten\u00eda alguna orden de captura en su contra. Todos estos amparos han sido sobrese\u00eddos debido a que las autoridades judiciales y la propia FGR respondieron formalmente negando la existencia de \u00f3rdenes de aprehensi\u00f3n vigentes en su contra, por lo cual permanece en libertad.<\/p>\n\n\n\n

En otra entrega period\u00edstica de MCCI difundida en Grupo F\u00f3rmula, se revel\u00f3 que en 2024 Arcos Romero constituy\u00f3 dos empresas en Texas: \u00abQui\u00e9reme Mucho Spirits\u00bb y \u00abFantastic Five Builders LLC\u00bb, en sociedad con Araceli Hern\u00e1ndez Perea, quien fuera la directora de Recursos Materiales de la ANAM justamente bajo las gestiones de Mar\u00edn Mollinedo y Horacio Duarte.<\/p>\n\n\n\n

Aunque Hern\u00e1ndez Perea acept\u00f3 la creaci\u00f3n de una de las sociedades para vender mezcal, neg\u00f3 mantener v\u00ednculos con \u00e9l, coincidiendo este tema con la reciente adquisici\u00f3n de una residencia de lujo en San Antonio, Texas, valorada en varios millones de d\u00f3lares.<\/p>\n\n\n\n

Ante las cr\u00edticas y la inclusi\u00f3n de Mar\u00edn Mollinedo en la plataforma ciudadana \u00abNarcopol\u00edticos\u00bb, la l\u00edder nacional de Morena, Ariadna Montiel, aclar\u00f3 p\u00fablicamente este martes 11 de agosto ante medios como \u00abReforma\u00bb que Alejandro Arcos no es militante del partido.<\/p>\n\n\n\n

Montiel enfatiz\u00f3 que Morena no protege a nadie y urgi\u00f3 a las fiscal\u00edas correspondientes a realizar las investigaciones necesarias para determinar si existe la comisi\u00f3n de un delito por parte de particulares ajenos a la estructura institucional del movimiento. Mientras tanto, sectores internos defienden la trayectoria del aspirante de cara a los procesos internos.<\/p>\n\n\n\n

Que vinculen ahora a un personaje cercano al principal aspirante de Morena en Quintana Roo, no es un caso aislado. Ya que son multicitados los casos de Baja California, Tamaulipas, Tabasco, Michoac\u00e1n, Sonora y ni qu\u00e9 decir de Sinaloa. En cada estado hay una y mil historias de v\u00ednculos entre la clase pol\u00edtica y los c\u00e1rteles mexicanos. Hoy Morena y su dirigente nacional Ariadna Montiel tienen la oportunidad hist\u00f3rica de limpiar la im\u00e1gen del partido, ojal\u00e1 se haga lo correcto.<\/p>\n\n\n\n

*Periodista\/Tlaxcala<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Jorge Ram\u00f3n Rizzo*Focus Group Quintana Roo no solo es la joya tur\u00edstica de M\u00e9xico; hist\u00f3ricamente ha sido tambi\u00e9n el laboratorio perfecto para la experimentaci\u00f3n criminal global. La Riviera Maya vio nacer, crecer y consolidarse a la banda de Florian Tudor, el \u00abTibur\u00f3n\u00bb, una organizaci\u00f3n delictiva originaria de Rumania que clon\u00f3 miles de tarjetas bancarias, desvalij\u00f3 […]<\/p>\n","protected":false},"author":2,"featured_media":174802,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[70],"tags":[70555,70554,70552,61245,70553,64410,1026,3970,15957],"class_list":{"0":"post-178383","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-de-opinion","8":"tag-agencia-nacional-de-aduanas-de-mexico","9":"tag-alejandro-enrique-arcos-romero","10":"tag-florian-tudor","11":"tag-jorge-ramon-rizzo","12":"tag-mafia-rumana","13":"tag-mexicanos-contra-la-corrupcion-2","14":"tag-morena","15":"tag-quintana-roo","16":"tag-rafael-marin-mollinedo"},"yoast_head":"\nADUANAS, MAFIA Y QUINTANA ROO - Los pol\u00edticos Veracruz<\/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:\/\/lospoliticosveracruz.com\/?p=178383\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ADUANAS, MAFIA Y QUINTANA ROO - Los pol\u00edticos Veracruz\" \/>\n<meta property=\"og:description\" content=\"Jorge Ram\u00f3n Rizzo*Focus Group Quintana Roo no solo es la joya tur\u00edstica de M\u00e9xico; hist\u00f3ricamente ha sido tambi\u00e9n el laboratorio perfecto para la experimentaci\u00f3n criminal global. 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