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GMT Machinery LLC in Hidalgo, TX. Wire Fraud Charged Company Owned by Mexican Criminal, Mauro Esteban Garza-Torres
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GMT Machinery LLC in Hidalgo, TX. Wire Fraud Charged Company owned by Mexican Criminal, Mauro Esteban Garza-Torres
McALLEN, Texas — A businessman who allegedly submitted fraudulent paperwork to avoid tariffs and taxes was held without bond Friday. Mauro Esteban Garza-Torres, 51, of Hidalgo owns GMT Machinery, which exports heavy equipment from the United States to Mexico. “I’m going to order you detained without bond pending trial,” U.S. Magistrate Judge Nadia S. Medrano said Friday morning, when Garza appeared in court. Mauro Esteban Garza-Torres owns GMT M…
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