{"id":65334,"date":"2025-11-13T09:27:52","date_gmt":"2025-11-13T09:27:52","guid":{"rendered":"https:\/\/casinobeats.com\/fr\/?p=65334"},"modified":"2025-11-13T09:27:52","modified_gmt":"2025-11-13T09:27:52","slug":"la-police-argentine-demantele-un-vaste-reseau-de-mules-financieres-liees-a-des-casinos-en-ligne","status":"publish","type":"post","link":"https:\/\/casinobeats.com\/fr\/2025\/11\/13\/la-police-argentine-demantele-un-vaste-reseau-de-mules-financieres-liees-a-des-casinos-en-ligne\/","title":{"rendered":"La police argentine d\u00e9mant\u00e8le un vaste r\u00e9seau de \u00ab mules financi\u00e8res \u00bb li\u00e9es \u00e0 des casinos en ligne"},"content":{"rendered":"\n

La police argentine affirme avoir d\u00e9mantel\u00e9 un vaste r\u00e9seau de \u00ab mules financi\u00e8res \u00bb op\u00e9rant pour des casinos en ligne<\/a>, dans le cadre d\u2019une op\u00e9ration qui a conduit les forces de l\u2019ordre \u00e0 perquisitionner une communaut\u00e9 r\u00e9sidentielle priv\u00e9e haut de gamme.<\/p>\n\n\n\n

Le journal argentin Clar\u00edn rapporte que les agents ont saisi des \u00ab voitures de luxe et de l\u2019argent liquide \u00bb dans ce que le m\u00e9dia a d\u00e9crit comme un manoir.<\/p>\n\n\n\n

Les autorit\u00e9s n\u2019ont pas pr\u00e9cis\u00e9 combien de personnes avaient \u00e9t\u00e9 recrut\u00e9es par le r\u00e9seau, mais elles affirment que les revenus de cette op\u00e9ration ill\u00e9gale permettaient \u00e0 ses organisateurs de \u00ab mener une vie de luxe \u00bb.<\/p>\n\n\n\n

Mules financi\u00e8res des casinos en ligne : la police intervient dans une communaut\u00e9 ferm\u00e9e<\/h2>\n\n\n\n

L\u2019op\u00e9ration a \u00e9t\u00e9 men\u00e9e en collaboration avec le tribunal f\u00e9d\u00e9ral de Mar del Plata, dans la province de Buenos Aires.<\/p>\n\n\n\n

Des unit\u00e9s antidrogue des forces de police f\u00e9d\u00e9rales et provinciales ont \u00e9galement particip\u00e9 aux perquisitions. Le principal point d\u2019int\u00e9r\u00eat de l\u2019op\u00e9ration \u00e9tait une maison situ\u00e9e dans le quartier hupp\u00e9 de Rumenc\u00f3.<\/p>\n\n\n\n

\"\"\/<\/figure>\n\n\n\n

Les enqu\u00eateurs ont d\u00e9clar\u00e9 qu\u2019ils recherchaient les recruteurs de mules, qu\u2019ils d\u00e9crivent comme des personnes vuln\u00e9rables \u00e9changeant leurs donn\u00e9es biom\u00e9triques contre de l\u2019argent.<\/p>\n\n\n\n

La police a indiqu\u00e9 avoir saisi des liasses de billets, des t\u00e9l\u00e9phones portables et du mat\u00e9riel informatique dans la maison. Plusieurs v\u00e9hicules ont \u00e9galement \u00e9t\u00e9 confisqu\u00e9s, dont une Audi S4, une BMW 135, une BMW 440i, ainsi que quatre motos import\u00e9es.<\/p>\n\n\n\n

Les enqu\u00eateurs ont rapport\u00e9 avoir trouv\u00e9 174 460 dollars am\u00e9ricains dans la propri\u00e9t\u00e9. Ils ont \u00e9galement saisi des pesos argentins, des reais br\u00e9siliens, des pesos uruguayens et des guaranis paraguayens, ce qui laisse penser que le groupe aurait recrut\u00e9 des mules dans toute l\u2019Am\u00e9rique latine.<\/p>\n\n\n\n

Deux personnes ont \u00e9t\u00e9 arr\u00eat\u00e9es, et les forces de l\u2019ordre recherchent encore deux autres suspects. L\u2019un des fugitifs a \u00e9t\u00e9 identifi\u00e9 comme le propri\u00e9taire du manoir, actuellement en fuite au Paraguay, selon la police.<\/p>\n\n\n\n

L\u2019autre suspect se trouverait en Uruguay.<\/p>\n\n\n\n

Une enqu\u00eate plac\u00e9e sous le sceau du secret<\/h2>\n\n\n\n

L\u2019enqu\u00eate est dirig\u00e9e par le juge f\u00e9d\u00e9ral Santiago Inchausti et la procureure f\u00e9d\u00e9rale Laura Mazzaferri. Tous deux ont lanc\u00e9 cette investigation dans le cadre d\u2019une autre affaire visant un r\u00e9seau de contrebande de mat\u00e9riel \u00e9lectronique impliquant des agents des douanes corrompus.<\/p>\n\n\n\n

Les enqu\u00eateurs ont d\u00e9couvert que le cerveau du r\u00e9seau de contrebande s\u2019\u00e9tait ensuite tourn\u00e9 vers le milieu des casinos en ligne ill\u00e9gaux. Cela a conduit \u00e0 une op\u00e9ration polici\u00e8re parall\u00e8le visant 22 domiciles, commerces et bureaux situ\u00e9s \u00e0 Mar del Plata.<\/p>\n\n\n\n

Le m\u00e9dia pr\u00e9cise que la perquisition men\u00e9e \u00e0 Rumenc\u00f3 est un d\u00e9riv\u00e9 de cette affaire de contrebande. Les enqu\u00eateurs pensent que les suspects utilisaient les identit\u00e9s des mules pour ouvrir des comptes bancaires et \u00e9lectroniques, sur lesquels \u00e9taient d\u00e9pos\u00e9s des revenus de jeux d\u2019argent ill\u00e9gaux, afin d\u2019en masquer l\u2019origine.<\/p>\n\n\n\n

La police a indiqu\u00e9 que l\u2019enqu\u00eate se poursuivait et qu\u2019elle \u00e9tait soumise \u00e0 des \u201cniveaux stricts de confidentialit\u00e9.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

La police argentine affirme avoir d\u00e9mantel\u00e9 un vaste r\u00e9seau de \u00ab mules financi\u00e8res \u00bb op\u00e9rant pour des casinos en ligne, dans le cadre d\u2019une op\u00e9ration qui a conduit les forces de l\u2019ordre \u00e0 perquisitionner une communaut\u00e9 r\u00e9sidentielle priv\u00e9e haut de gamme. Le journal argentin Clar\u00edn rapporte que les agents ont saisi des \u00ab voitures de luxe et […]<\/p>\n","protected":false},"author":164,"featured_media":65336,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[16],"tags":[],"class_list":["post-65334","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites"],"acf":[],"yoast_head":"\nArgentine : un vaste r\u00e9seau de mules financi\u00e8res d\u00e9mantel\u00e9<\/title>\n<meta name=\"description\" content=\"En Argentine, la police a d\u00e9mantel\u00e9 un r\u00e9seau international de mules financi\u00e8res op\u00e9rant pour des casinos en ligne ill\u00e9gaux.\" \/>\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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