{"id":19944,"date":"2021-09-20T16:01:07","date_gmt":"2021-09-20T20:01:07","guid":{"rendered":"https:\/\/prensaxtremard.com\/entertainmento\/gobierno-mexicano-investiga-por-lavado-de-dinero-a-gloria-trevi-y-a-su-esposo\/"},"modified":"2021-09-20T16:01:07","modified_gmt":"2021-09-20T20:01:07","slug":"gobierno-mexicano-investiga-por-lavado-de-dinero-a-gloria-trevi-y-a-su-esposo","status":"publish","type":"post","link":"https:\/\/prensaxtremard.com\/entertainmento\/gobierno-mexicano-investiga-por-lavado-de-dinero-a-gloria-trevi-y-a-su-esposo\/","title":{"rendered":"Gobierno mexicano investiga por lavado de dinero a Gloria Trevi y a su esposo"},"content":{"rendered":"<p><\/p>\n<div id=\"ArticleBody\" style=\"margin-top:10px;\">\n<p>La Unidad de Inteligencia Financiera (UIF) del Gobierno mexicano est\u00e1 investigando a la famosa cantante mexicana Gloria Trevi y a su marido por lavado de dinero y por defraudaci\u00f3n, seg\u00fan inform\u00f3 este lunes la instituci\u00f3n.<\/p>\n<p>En un breve mensaje, la UIF confirm\u00f3 que existe una investigaci\u00f3n contra Gloria Trevi y su esposo del 8 de septiembre por defraudaci\u00f3n fiscal y por lavado de dinero.<\/p>\n<p>Medios locales reportaron en las \u00faltimas horas que la UIF, organismo perteneciente a la Secretar\u00eda de Hacienda, present\u00f3 una denuncia contra Trevi y su marido.<\/p>\n<p>Seg\u00fan el diario La Jornada, la denuncia se present\u00f3 ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) 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 nacional.<\/p>\n<p>De acuerdo con el rotativo, entre mayo y junio pasados la empresa Great Tallent LLC cambi\u00f3 de director y Gloria Trevi fue sustituida en la direcci\u00f3n del corporativo, cargo que recay\u00f3 en su esposo.<\/p>\n<p>En los \u00faltimos a\u00f1os, mediante transferencias a esa compa\u00f1\u00eda, se habr\u00eda evadido al fisco hasta 400 millones de pesos (uno 20 millones de d\u00f3lares), de acuerdo con el diario El Universal.<\/p>\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<p>La cantante es una de las figuras m\u00e1s reconocidas musicalmente en M\u00e9xico y lleva d\u00e9cadas de carrera pese a que fuerte pol\u00e9micas han rodeado su trayectoria.<\/p>\n<p>En enero de 2000, la artista, su exrepresentante Sergio Andrade y Mar\u00eda Raquenel Portillo, conocida como \u00abMary Boquitas\u00bb, fueron detenidos en R\u00edo de Janeiro (Brasil) bajo cargos de rapto, violaci\u00f3n y corrupci\u00f3n de menores.<\/p>\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<\/p><\/div>\n<p><script>\n        !function (f, b, e, v, n, t, s) {\n            if (f.fbq) return; 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En un breve mensaje, la UIF confirm\u00f3 que existe una investigaci\u00f3n contra Gloria Trevi y su esposo del 8 de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19945,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-19944","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-entertainmento"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Gobierno mexicano investiga por lavado de dinero a Gloria Trevi y a su esposo &#8211; Prensa Xtrema RD<\/title>\n<meta name=\"description\" content=\"Con Francisco Villanueva, noticias al instante de todo el pais y el mundo\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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