{"id":525868,"date":"2026-04-20T09:01:38","date_gmt":"2026-04-20T15:01:38","guid":{"rendered":"https:\/\/billieparkernoticias.com\/?p=525868"},"modified":"2026-04-20T09:01:38","modified_gmt":"2026-04-20T15:01:38","slug":"arrestan-a-nazaret-n-pieza-central-de-metaxchange-investigada-por-esquema-de-fraude-tipo-ponzi-o-piramidal","status":"publish","type":"post","link":"https:\/\/fronteraveracruz.com\/?p=525868","title":{"rendered":"Arrestan a Nazaret \u201cN\u201d, pieza central de MetaXchange, investigada por esquema de fraude tipo Ponzi o piramidal"},"content":{"rendered":"<p>\u25cf<em>La investigaci\u00f3n permiti\u00f3 identificar un esquema de captaci\u00f3n fraudulenta, vincular m\u00e1s de 120 denuncias y seguir el rastro de recursos por m\u00e1s de 150 millones de pesos<\/em><\/p>\n<p>\u25cf\u00a0<em>Por este caso, Patrick \u201cN\u201d fue vinculado a proceso con prisi\u00f3n preventiva y Mariana \u201cN\u201d enfrenta proceso penal con medidas cautelares<\/em><\/p>\n<p>18.04.2026 Ciudad de M\u00e9xico.- La Fiscal\u00eda General de Justicia de la Ciudad de M\u00e9xico (Fiscal\u00eda CDMX) aprehendi\u00f3 a Nazaret \u201cN\u201d, identificada como pieza central de MetaXchange, empresa investigada por un esquema de fraude que operaba bajo la fachada de inversiones en la capital del pa\u00eds, por hechos relacionados con m\u00e1s de 120 denuncias.<\/p>\n<p>La aprehensi\u00f3n se llev\u00f3 a cabo el 17 de abril de 2026, durante un cateo realizado por agentes de la Polic\u00eda de Investigaci\u00f3n (PDI) en un inmueble ubicado en la colonia Polanco III Secci\u00f3n, alcald\u00eda Miguel Hidalgo.<\/p>\n<p>De acuerdo con la investigaci\u00f3n, se trata de una operaci\u00f3n estructurada que funcionaba al menos desde 2020, mediante la cual se ofrec\u00edan inversiones con rendimientos de hasta 15% mensual, respaldadas por contratos, oficinas y cuentas bancarias que aparentaban legalidad.<\/p>\n<p>Este esquema permiti\u00f3 la captaci\u00f3n de recursos de m\u00faltiples personas bajo la promesa de invertirlos en operaciones financieras. En una primera etapa, algunas v\u00edctimas recibieron pagos que generaron confianza; posteriormente, las retribuciones se suspendieron sin que se devolviera el capital.<\/p>\n<p>Los an\u00e1lisis financieros han permitido establecer que los pagos realizados no proven\u00edan de actividades econ\u00f3micas reales, sino de dinero aportado por nuevas v\u00edctimas, configurando un esquema tipo Ponzi o piramidal. A la fecha, se ha identificado un monto de afectaci\u00f3n que supera los 150 millones de pesos, lo que confirma que no se trata de hechos aislados, sino de una operaci\u00f3n sostenida y de alto impacto.<\/p>\n<p>Como parte de la investigaci\u00f3n, se realiz\u00f3 el rastreo de cuentas bancarias, an\u00e1lisis de documentos constitutivos, periciales inform\u00e1ticas y recopilaci\u00f3n de testimonios, lo que permiti\u00f3 a la Fiscal\u00eda CDMX vincular distintos casos bajo un mismo patr\u00f3n de operaci\u00f3n.<\/p>\n<p>Con estos datos de prueba, el 2 de marzo de 2026, personal ministerial obtuvo la vinculaci\u00f3n a proceso con medidas cautelares de Mariana \u201cN\u201d por su probable participaci\u00f3n en la relaci\u00f3n con las personas inversionistas, y de Patrick \u201cN\u201d como posible encargado del manejo de recursos y cuentas, a quien la autoridad judicial impuso prisi\u00f3n preventiva.<\/p>\n<p>La Fiscal\u00eda CDMX contin\u00faa con las investigaciones para esclarecer plenamente los hechos, desarticular completamente este esquema y garantizar el acceso de las v\u00edctimas a la justicia.<\/p>\n<p>En cumplimiento del C\u00f3digo Nacional de Procedimientos Penales y del principio de presunci\u00f3n de inocencia, las personas mencionadas en este comunicado se consideran inocentes y ser\u00e1n tratadas como tales en todas las etapas del proceso, hasta que la autoridad judicial determine su responsabilidad mediante sentencia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u25cfLa investigaci\u00f3n permiti\u00f3 identificar un esquema de captaci\u00f3n fraudulenta, vincular m\u00e1s de 120 denuncias y seguir el rastro de recursos por m\u00e1s de 150 millones de pesos \u25cf\u00a0Por este caso, Patrick \u201cN\u201d fue vinculado a proceso con prisi\u00f3n preventiva y Mariana \u201cN\u201d enfrenta proceso penal con medidas cautelares 18.04.2026 Ciudad de M\u00e9xico.- La Fiscal\u00eda General&#8230;<\/p>\n","protected":false},"author":3,"featured_media":525873,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[18,19],"tags":[2255,17271,17272,17273],"class_list":["post-525868","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-de-ultima-hora","category-ellas-en-el-pais","tag-fraude","tag-meta-exchange","tag-nazaret-n","tag-patrick-n"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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