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Imputan y apresan por lavado de activos a la socia de fondo ganadero de Uruguay que estafó a clientes

La empresaria Ana Iewdiukow, una de las socias del fondo pecuario Conexión Ganadera en Uruguay, fue imputada este miércoles por lavado de activos y enviada de manera preventiva a una cárcel de mujeres en Uruguay. La acusada, esposa del director Pablo Carrasco, ya estaba imputada por estafa, pero ahora se sumó un nuevo delito en su causa.
Las transferencias de siete millones de euros a Europa entre 2022 y 2024, cuando el sector ganadero estaba en crisis en el país, fueron la clave para tipificar un nuevo delito.
Conexión Ganadera se dedicaba a la captación de ahorristas para comprar ganado y con ese dinero pagaba una renta fija a los clientes. Estaba liderado por dos matrimonios: el de Carrasco y Iewdiukow, y el de Gustavo Basso y Daniela Cabral. El manejo de la empresa parecía exitoso, al menos según lo que decían en público, hasta fines de 2024 cuando otras empresas del rubro entraron en crisis.

Después de la caída de dos empresas que se dedicaban a una actividad similar, la lupa de la opinión pública pasó a estar sobre Conexión Ganadera, que el 28 de noviembre recibió un fuerte golpe: Basso murió en un accidente de tránsito. Todavía no se sabía que la empresa tenía un pasivo de USD 230 millones, que no tenía dinero para pagarle a sus inversores y que Basso, en realidad, se había suicidado.
El caso derivaría en denuncias penales por estafa contra los socios que quedaron vivos de la empresa, que luego serían imputados: Carrasco y su esposa esperan en la cárcel el juicio por estafa y lavado de activos; Cabral aguarda en prisión domiciliaria el juicio por estafa.
Iewdiukow fue trasladada este miércoles por la noche desde el juzgado a una cárcel de mujeres ubicada en Colón, donde cumplirá con la prisión.

Fue el fiscal de Lavado de Activos, Enrique Rodríguez, quien pidió la imputación por un nuevo delitos tras relatar las siete transferencias que hubo desde la cuenta de Pablo Carrasco en el banco Itaú de Uruguay a la cuenta de Iewdiukow en España, que totalizaron más de 2,4 millones de euros. A esto se le suma otros seis envíos de dinero a otros destinatarios, informó El Observador en su crónica sobre la audiencia.
Cuando la imputada declaró ante Fiscalía, contó que con ese dinero se compraron un apartamento en Madrid y relató que lo restante lo usó para pagar la universidad de uno de sus hijos en Navarra, la operación de un familiar de un empleado de Conexión Ganadera y muchos viajes. Los destinos fueron variados: hubo más de 12 viajes a España, así como a Argentina, Brasil, India, Estados Unidos, Tailandia, Camboya, Singapur y Filipinas, entre otros destinos.
Los viajes se hicieron mientras el matrimonio tenía una deuda de USD 7 millones con Basso por un préstamo que le pidieron a causa de la sequía de 2021.
El fiscal adjunto Federico Rodríguez recordó en la audiencia que Iewdiukow dijo que de ese dinero transferido a Europa “no queda nada”. “Deja a las claras la gran posibilidad de que ese dinero se haya transferido, vendido, cambiado su destino, adquirido otros bienes. En esto está la Fiscalía”, dijo Rodríguez.
Los investigadores buscan avanzar en verificar el dato de que existe otro apartamento en Madrid a nombre del matrimonio, así como en la información sobre el intento de abrir una cuenta en un banco español, a distancia, luego de que fueron imputados en julio.
La defensa de Iewdiukow señaló que ese dato no era cierto y recordó otros errores del Banco Central del Uruguay durante la investigación. El fiscal, en cambio, explicó que la información que llegó es que el 29 de agosto se abrió una cuenta y se cerró el mismo día. “Qué se hizo ese día con esa cuenta es lo que el fiscal quiere saber”, comentó.
La defensa de Iewdiukow apeló la decisión de la Justicia.
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Crisis para Keir Starmer: una derrota humillante en elecciones parciales pone a prueba su liderazgo

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Los Verdes, la nueva alternativa
Los laboristas barridos en zona roja
Gran campaña local de los Verdes
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Swalwell campaign sets off alarm bells after accepting $25K donation from CCP-tied lawyer: ‘Outrageous’

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FIRST ON FOX: Rep. Eric Swalwell’s, D-Calif., gubernatorial campaign continues to be bankrolled by Keliang «Clay» Zhu despite concerns over his ties to China and the Chinese Communist Party (CCP).
Zhu donated another $25,000 to Swalwell’s campaign earlier this month after he had already donated $5,000 to Swalwell’s gubernatorial campaign in November and previously donated over $10,000 to his House campaigns.
Zhu is a partner at DeHeng Law Offices PC, a top Beijing law firm that has deep ties to the Chinese Communist Party, and has also donated thousands to Swalwell’s gubernatorial campaign. The law firm’s website shows their lone «Silicon Valley Office,» located in Pleasanton, Calif., appears to only have a single lawyer who works there – Zhu, who has a history of fighting for Chinese interests in the U.S.
«Once again, Congressman Swalwell got caught with his hand in the CCP cookie jar,» lamented Michael Lucci, a top China expert and the founder and CEO of State Armor Action. «It’s simply outrageous that Congressman Swallwell would take even more money from Keliang Zhu after Zhu’s connections to the CCP were made public.»
SWALWELL GOVERNOR BID HIT WITH RESIDENCY QUESTIONS AFTER COURT FILING ALLEGES HE DOESN’T LIVE IN CALIFORNIA
California gubernatorial candidate Eric Swalwell waves before speaking at the 2026 California Democratic Party State Convention in San Francisco, Saturday, Feb. 21, 2026. (AP Photo/Jeff Chiu)
A Fox News Digital review in January revealed that the law firm Zhu is a partner in was founded as the China Law Office, which was a subsidiary firm established by the CCP’s Ministry of Justice in the early 1990s before being renamed the DeHeng Law Offices in 1995.
While the firm, which has over two dozen offices in China, portrays itself as independent, the firm and its lawyers continue to have longstanding cooperation with the Chinese government’s departments and major state-owned enterprises. Many of the firm’s China-based attorneys also have a history of working in Chinese politics.
Zhu, who is originally from China, touts several examples of how he has helped Chinese state-owned enterprises and other Chinese companies get a foothold in the United States, according to his bio on the law firm’s website.
For example, he touts representing an «investment fund of a major state-owned enterprise in acquiring majority shares in one data analytics software company in the Silicon Valley,» which he valued at $100 million. Another bio for Zhu touts how he «has assisted Chinese companies and funds to complete more than $9 billion investments in the fields of chips, unmanned vehicles, new energy, artificial intelligence, industrial automation, and biopharmaceuticals in the United States.»
«On behalf of Chinese enterprises, he has negotiated with the U.S. Department of Commerce, the U.S. Department of Treasury and other organizations for many times and achieved compliance plans, which greatly reduced the compliance risks for Chinese clients in the United States,» the bio continued.
ERIC SWALWELL’S SECRET POETRY EXPOSED
The bios also indicate Zhu helped advise «a governmental investment fund from Shenzhen for its compliance with CFIUS regulations in the U.S.» and represented «WeChat users in a historic lawsuit that sued President Trump and successfully stopped his WeChat ban in 2020.»
At the time, Trump’s first administration sounded the alarm over WeChat and said the «data collection threatens to allow the Chinese Communist Party access to Americans’ personal and proprietary information» and was concerned that the CCP would use data to stalk dissenters or control messaging inside the United States, such as launching disinformation campaigns. Similar efforts to restrict WeChat have occurred in countries like Australia and India, according to the White House.
Meanwhile, after a federal judge dismissed a lawsuit intended to stop a Texas law banning Chinese nationals from owning or leasing land in the state, Zhu described the legislation as «unfair, unconstitutional and un-American,» according to AsAmNews, a daily news site focused on Asian-American and Pacific-Islander communities. Zhu similarly expressed disfavor with a Florida law meant to prevent individuals from countries that are foreign adversaries to the United States, such as China, from buying up land.

Chinese land grabs in the United States have been an ongoing concern for lawmakers. Currently, Congress is considering multiple bills related to the matter, while almost two dozen states have already passed legislation to implement changes around foreign land purchases in their states. (Getty Images)
DeHeng Law Office’s other China-based attorneys have a history of working in Chinese politics as well. This has largely been through the Chinese People’s Political Consultative Conference (CPPCC), which is a «key mechanism for multi-party cooperation and political consultation» under the leadership of the CCP, according to the CPPCC website, and is a crucial tool of the United Front strategy to influence U.S. policy.
For example, Zhixu Wu, who is a «Director and Senior Partner» of the Kunming, China-based office of DeHeng Law Offices, is a member of the «Standing Committee of the 13th Kunming Committee of the CPPCC» and a member «of the 12th Yunnan Committee of the CPPCC.» His bio also says he was previously awarded in 2017 with «the title of ‘Excellent League Member’ for the second assistance event of the National Lawyers Service Group,» which was approved by the «Eight Bureau of United Front Work Department of CPC Central Committee, Guidance Department of Lawyer’s Notarization Work of the Ministry of Justice.»
HUNTER BIDEN’S FORMER ‘SUGAR BROTHER’ LAWYER DROPS BIG MONEY ON SWALWELL’S CAMPAIGN: ‘BIGGEST CHEERLEADER’
Swalwell’s ties to China have come under scrutiny before, particularly after Chinese national, Christine Fang, also known as «Fang Fang,» gained special access to him and his campaign. She was deemed by U.S. officials to be part of a counterintelligence effort linked to China meant to influence and get close to U.S. political figures.
Swalwell has repeatedly claimed he cut off ties as soon as U.S. intelligence officials warned him of the threat and a congressional ethics investigation into the matter eventually found no wrongdoing on Swalwell’s behalf. However, he was ultimately removed by Republicans from his post on the House Intelligence Committee, with then-House Speaker Kevin McCarthy citing Swalwell’s past run-in with a suspected Chinese spy.
Fox News Digital uncovered a previously unreported 2013 Facebook post by China’s San Francisco consulate last month showing Swalwell touting «great potential» for U.S.-China cooperation during a meeting with a senior CCP diplomat early in his career, which came during the same time period when Swalwell was allegedly targeted by Chinese espionage efforts.
The Facebook post was also «liked» by Fang Fang, Fox News Digital’s review found.

Then-freshman member of Congress Rep. Eric Swalwell, D-Calif., seen posing in a photo with Deputy Consul General at China’s Bay Area consulate in San Francisco Song Ru’an in 2013. (Consulate General of the People’s Republic of China in San Francisco)
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«First, Swalwell had a fiery romance with Fang Fang, a CCP honeypot. Then he was caught taking campaign money from China’s favorite big law firm. Congressman Swalwell is either totally oblivious to the dangers of flirting with CCP operatives, or he doesn’t care and would take a check from Xi Jinping himself,» Lucci told Fox News Digital. «Congress should pass a law to prohibit campaign cash from Communist China before Swalwell’s sweet tooth has him hunting for another CCP honey pot or cookie jar.»
Neither the Swalwell campaign, DeHeng Law Offices nor Zhu responded to Fox News Digital’s requests for comment.
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INTERNACIONAL
State Dept authorizes non-essential US Embassy personnel in Jerusalem to depart ahead of possible Iran strikes

Deadline looms for Iran-US nuclear deal
U.S.-Iran nuclear talks intensify in Switzerland as President Trump’s deadline approaches. Vice President JD Vance states there’s ‘no chance’ of endless war in the Middle East.
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The State Department is allowing non-essential personnel working at the U.S. Embassy in Jerusalem to leave Israel ahead of possible strikes on Iran. The embassy announced the decision early Friday morning and said that «in response to security incidents and without advance notice» it could place further restrictions on where U.S. government employees can travel within Israel.
The decision came after meetings and phone calls through the night Thursday into Friday, according to The New York Times, which reviewed a copy of an email that U.S. Ambassador to Israel Mike Huckabee sent to embassy workers.
The Times reported that the ambassador said in his email that the move was a result of «an abundance of caution» and that those wishing to leave «should do so TODAY.» He reportedly urged them to look for flights out of Ben Gurion Airport to any destination, cautioning that the embassy’s move «will likely result in high demand for airline seats today.»
The U.S. has authorized non-essential embassy personnel to leave Israel amid escalating tensions with Iran. (Al Drago/Bloomberg via Getty Images; Iranian Leader Press Office/Anadolu via Getty Images)
In the email, Huckabee also said that there was «no need to panic,» but he underscored that those looking to leave should «make plans to depart sooner rather than later,» the Times reported.
«Focus on getting a seat to anyplace from which you can then continue travel to D.C., but the first priority will be getting expeditiously out of country,» Huckabee said in the email, according to the Times.

Former Arkansas Gov. Mike Huckabee, U.S. President Donald Trump’s nominee to be ambassador to Israel, arrives to testify during his Senate Foreign Relations Committee confirmation hearing at the Dirksen Senate Office Building on Mar. 25, 2025, in Washington, D.C. (Kevin Dietsch/Getty Images)
TRUMP MEETS NETANYAHU, SAYS HE WANTS IRAN DEAL BUT REMINDS TEHRAN OF ‘MIDNIGHT HAMMER’ OPERATION
The embassy reiterated the State Department’s advisory for U.S. citizens to reconsider traveling to Israel and the West Bank «due to terrorism and civil unrest.» Additionally, the department advised that U.S. citizens not travel to Gaza because of terrorism and armed conflict, as well as northern Israel, particularly within 2.5 miles of the Lebanese and Syrian borders because of «continued military presence and activity.»
It also recommended that U.S. citizens not travel within 1.5 miles of the Egyptian border, with the exception of the Taba crossing, which remains open.
«Terrorist groups, lone-actor terrorists and other violent extremists continue plotting possible attacks in Israel, the West Bank, and Gaza. Terrorists and violent extremists may attack with little or no warning, targeting tourist locations, transportation hubs, markets/shopping malls, and local government facilities,» the embassy said in its warning. «The security environment is complex and can change quickly, and violence can occur in Israel, the West Bank, and Gaza without warning.»

Israeli and U.S. flags are placed on the road leading to the U.S. consulate in the Jewish neighborhood of Arnona, on the East-West Jerusalem line in Jerusalem, May 9, 2018. (Corinna Kern/picture alliance via Getty Images)
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While the embassy did not specifically mention Iran in its warning, it referenced «increased regional tensions» that could «cause airlines to cancel and/or curtail flights into and out of Israel.»
Fox News Digital reached out to the State Department and the White House for comment on this matter.
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