On this day it was announced that Gloria Trevi and her husband Armando Gómez were denounced by the Financial Intelligence Unit (UIF) before the Attorney General’s Office (FGR) for alleged tax evasion of more than 400 million pesos and operations with resources of illicit origin.
The singer of Everyone look at me and her husband, a lawyer by profession, they would have used the companies they own in Texas to evade paying taxes in Mexico.
The origin of the investigation that led to the complaint would have been the omission of a payment to the treasury for seven million pesos. It is known that the complaint involves other people who would be part of the illegal plot, Trevi being one of them, who is awarded the crime of tax fraud.
At the time, Armando told the journalist Gustavo Adolfo Infante that he and his wife paid taxes in the United States because they are tax residents of the country, and said he did not know why he is being investigated in our country. It is expected that in the next few hours he will continue to argue in his favor.
But Trevi is just one of many celebrities who are going through legal issues against him lately, such is the case of Inés Gómez Mont, who is a fugitive from justice.
It was during the second week of September that an arrest warrant was reported against the television presenter and her husband, the lawyer Víctor Manuel Álvarez Puga, for various crimes.
On September 10, it was reported that the order was issued against the niece of the former Secretary of the Interior, Fernando Gómez Mont, for alleged money laundering. Some versions claim that the former member of Windowing She had been involved in legal problems since 2016, when she was singled out for an alleged illicit enrichment, since during that year the also model had higher incomes than those reported in her annual Income Tax return.
It was in 2018 when the former driver of Tell me now! sought to reach an agreement with the Tax Administration Service (SAT). After not having covered the totality of the debt owed to the Treasury, a ruling ordered the FGR to annul an agreement where the presenter requested no action be taken criminal against him. At that time he was accused of allegedly having carried out operations with resources of illicit origin. Currently it is said that the Mexican actress also avoided a lawsuit for tax evasion by paying the Federal Treasury the amount of 10 million 967,000 pesos for contributions. The couple is allegedly in the United States and the order against them remains latent.
The carrying out of operations with resources of illicit origin for almost 3 billion pesos that is imputed would reach former federal officials who worked during the government of Enrique Peña Nieto in the Administrative body for Prevention and Social Readaptation (Oadprs), federal authorities revealed .
For its part, an arrest warrant was issued against Laura Bozzo for selling a property that had already been made available to the SAT as a guarantee for the debts of the driver. The Peruvian has negotiated deals with the authorities since she was ordered to appear before the Mexican courts for her responsibility in crimes committed against of the Tax Administration Service (SAT), agreements that she has not fulfilled despite having been orchestrated by herself.
The driver processed an amparo last August, which would grant him the suspension of the arrest warrant if you delivered a credit of 300 thousand pesos to his debt with the SAT, in addition to hand over your passport to prevent him from fleeing the country.
The agreement was valid for a few days and expired on September 1, the date on which he was scheduled to take statements before a judge. But besides do not attend the hearing, the driver nor did he deliver what was requested by the authorities, for which a green light was given to the Office of the Attorney General of the Republic (FGR) for execute the arrest warrant against him.
In addition, the driver he has been absent from the various summons to which you have been requested to attend, in addition to not notify of your change of address after negotiations, which is a tax offense.
Laura would have to pay between 17 to 20 million Mexican pesos, 14 of which correspond to taxes not paid by the driver and the rest would be for penalties, interest and updates due to the time he has gone without paying and the various crimes he has committed.
On the other hand, the influencer Yosstop She has been in the Santa Martha Acatitla prison for more than three months, as she was accused of allegedly possessing, distributing and storing the video that recorded the sexual abuse suffered by the young Ainara Suárez when she was a minor.
Following the complaint, the authorities detained Yosseline “N”, who was finally brought to trial on July 5. Since then the influencer She remains in the women’s prison and recently Ainara’s defense announced that she requested an extension for which Yoss will have to stay at least until the first days of November in the penitentiary.