{"id":13202,"date":"2021-09-22T13:26:57","date_gmt":"2021-09-22T20:26:57","guid":{"rendered":"https:\/\/fuentesfidedignas.com.mx\/?p=13202"},"modified":"2021-09-22T13:26:59","modified_gmt":"2021-09-22T20:26:59","slug":"gloria-trevi-y-su-esposo-habrian-lavado-mas-de-mil-600-millones-de-pesos","status":"publish","type":"post","link":"https:\/\/fuentesfidedignas.com.mx\/index.php\/2021\/09\/22\/gloria-trevi-y-su-esposo-habrian-lavado-mas-de-mil-600-millones-de-pesos\/","title":{"rendered":"Gloria Trevi y su esposo habr\u00edan lavado m\u00e1s de mil 600 millones de pesos"},"content":{"rendered":"\n<p><strong><em>En dicha red se involucran a cuatro personas m\u00e1s, adem\u00e1s de la cantante y su marido, as\u00ed como a ocho empresas, algunas de las cuales operan, seg\u00fan las fuentes, con caracter\u00edsticas de empresas fachada<\/em><\/strong><\/p>\n\n\n\n<p>Ciudad de M\u00e9xico.- La cantante Gloria Trevi y su marido Armando G\u00f3mez son part\u00edcipes de una red de lavado de dinero en la que se habr\u00edan desviado poco m\u00e1s 84.6 millones de d\u00f3lares, seg\u00fan confirmaron fuentes judiciales.<\/p>\n\n\n\n<p>En dicha red se involucran a cuatro personas m\u00e1s, adem\u00e1s de la cantante y su marido, as\u00ed como a ocho empresas, algunas de las cuales operan, seg\u00fan las fuentes, con caracter\u00edsticas de empresas fachada, y otras han sido incluidas en el listado del Servicio de Administraci\u00f3n Tributaria (SAT) de empresas factureras.<\/p>\n\n\n\n<p>Los otros acusados de estar implicados en un esquema de lavado de dinero son Elisa Amalia Mart\u00ednez Gonz\u00e1lez, Cristopher Jonathan Baca Arteaga, Armando Ronquillo Rodr\u00edguez y Horacio Mart\u00ednez V\u00e1zquez.<\/p>\n\n\n\n<p>En tanto que las ocho empresas vinculadas a la operaci\u00f3n il\u00edcita son Fuego con Fuego Representaciones y Fiona Inmobiliaria \u2013compa\u00f1\u00edas cuyos propietarios son Gloria Trevi y a Armando G\u00f3mez\u2013, as\u00ed como Produce-Eventos Profesionales, Amber Productions, Cosserav Consulting, Asserad, Xie Producciones y Corporativo Janik.<\/p>\n\n\n\n<p>Seg\u00fan fuentes judiciales, algunas de estas empresa comparten el mismo domicilio, adem\u00e1s de que varias est\u00e1n constituidas por personas con caracter\u00edsticas de prestanombres, por lo que podr\u00eda tratarse de empresas fantasma, dado que la autoridad identific\u00f3 irregularidades fiscales y financieras en \u00e9stas, al operar importantes cantidades en efectivo y manifestar actividades econ\u00f3micas incompatibles.<\/p>\n\n\n\n<p>Se revel\u00f3 que los montos globales de las operaciones de presunto lavado de dinero, realizado a trav\u00e9s de estas empresas, suman 84 millones 634 mil 515.89 d\u00f3lares, tras detallar que se investigan dep\u00f3sitos por mil 693 millones 813 mil 477.70 pesos y por 529 mil 245.04 d\u00f3lares.<\/p>\n\n\n\n<p>Este lunes, la UIF present\u00f3 la denuncia en la FGR para que investigue a la cantante Gloria Trevi y su marido Armando G\u00f3mez, por lavado de dinero y defraudaci\u00f3n.<\/p>\n\n\n\n<p>En un breve mensaje, la UIF confirm\u00f3 que existe una investigaci\u00f3n contra Gloria Trevi y su esposo, iniciada el 8 de septiembre, al considerar que las empresas que ambos poseen y que tienen su sede en Texas, Estados Unidos, son utilizadas para evadir el pago de impuestos en territorio mexicano.<\/p>\n\n\n\n<p>En la denuncia presentada por la UIF se indica tambi\u00e9n que el marido lidera una red de lavado de dinero con varias empresas y seis personas f\u00edsicas, entre ellas Trevi, de 53 a\u00f1os.<\/p>\n\n\n\n<p>La cantante es una de las figuras m\u00e1s reconocidas musicalmente en M\u00e9xico y lleva d\u00e9cadas de carrera pese a que la pol\u00e9mica ha rodeado su trayectoria.<\/p>\n\n\n\n<p>En enero de 2000, la artista, su exrepresentante Sergio Andrade y Mar\u00eda Raquenel Portillo, conocida como \u201cMary Boquitas\u201d, fueron detenidos en R\u00edo de Janeiro (Brasil) bajo cargos de rapto, violaci\u00f3n y corrupci\u00f3n de menores.<\/p>\n\n\n\n<p>Trevi pas\u00f3 tres a\u00f1os en la c\u00e1rcel y fue extraditada a M\u00e9xico, donde fue absuelta y recuper\u00f3 su libertad en septiembre de 2004.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En dicha red se involucran a cuatro personas m\u00e1s, adem\u00e1s de la cantante y su marido, as\u00ed como a ocho empresas, algunas de las cuales operan, seg\u00fan las fuentes, con caracter\u00edsticas de empresas fachada Ciudad de M\u00e9xico.- La cantante Gloria Trevi y su marido Armando G\u00f3mez son part\u00edcipes de una red de lavado de dinero [&hellip;]<\/p>\n","protected":false},"author":22,"featured_media":13203,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[39],"tags":[],"class_list":{"0":"post-13202","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-noticias-nacionales"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Gloria Trevi y su esposo habr\u00edan lavado m\u00e1s de mil 600 millones de pesos - Fuentes Fidedignas<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fuentesfidedignas.com.mx\/index.php\/2021\/09\/22\/gloria-trevi-y-su-esposo-habrian-lavado-mas-de-mil-600-millones-de-pesos\/\" \/>\n<meta property=\"og:locale\" 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