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Gloria Trevi and her husband are being investigated for evading taxes with a company in Texas

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Gloria Trevi and her husband are being investigated for evading taxes with a company in Texas

In line with a report, each Gloria Trevi and her husband, Armando Gómez, are being investigated for possible tax evasion by way of an organization they’ve in Texas.

The Monetary Intelligence Unit (UIF), connected to the Ministry of Finance and Public Credit score of Mexico, filed a criticism with the Legal professional Basic’s Workplace on September 8 for the Mexican singer to be investigated, assured La Jornada.

The FIU reportedly filed a criticism towards Trevi and her husband for the alleged tax evasion of greater than 400 million pesos (round 20 million {dollars}) in addition to actions of illicit origin.

The authorities imagine that the couple’s corporationstogether with Texas-based Nice Tallent LLC, are getting used to keep away from paying taxes in Mexico.

La Jornada identified that an web portal known as Open Corporates, notes that between Might and June 2020 Nice Tallent LLC modified its director, from the singer to her husband.

In line with La Jornada, it’s talked about that Among the many transfers for which Gloria Trevi wouldn’t have paid taxes, there’s one for greater than 7 million pesos (348,000 {dollars}).

In 1999 Gloria Trevi’s husband, Armando Gómez Martínez was arrested in america, after he tried to enter the nation with $ 410,000 in money, with out making the corresponding declaration.

Right here we go away you the full report of La Jornada, during which they assured that Gloria Trevi and her husband, Armando Gómez, are being investigated for doable tax evasion by way of their firm in Texas.

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Reference from PrimeraFila – La Noticia