How Many Years in Prison Would Inés Gómez Mont Face for the Three Crimes that FGR Accuses Her of in Mexico?
6 Articles
6 Articles
Claudia Sheinbaum noted that Inés Gómez Mont was arrested for migration issues; she clarifies that she is being prosecuted for crimes related to resources of illicit origin.
Organized crime, money laundering and similar tax fraud: these are the penalties provided by Mexican legislation for the crimes attributed to the ex-conductor
After the bars for stealing from the bars: The driver Inés Gómez Mont allegedly participated in a scheme of diversion of resources that were for prisons in Mexico, explained prosecutor Ernestina Godoy on Monday, November 2. According to the Attorney General’s Office (FGR), Inés Gómez Mont allegedly participated in a contract scheme with a value of 2,450 million pesos, through ‘phantom companies’, with the Deconcentrated Administrative Organ of P…
Former television driver Inés Gómez Mont has three arrest warrants in force in Mexico for organized crime, money laundering and similar tax fraud, reported Ernestina Godoy, head of the Attorney General's Office of the Republic (FGR).
The Attorney General's Office (FGR) reported that Inés Gómez Mont, wife of Víctor Álvarez Puga, will face in the country three arrest warrants for crimes related to obtaining resources of illicit origin and money laundering, after being arrested in Florida, United States. The head of the unit, Ernestina Godoy Ramos, released the information through a statement, in which she explained that one of the orders was requested by the Special Prosecutor…
The couple is pointed out by the FGR for being presumed responsible for a structure that simulated commercial transactions and concealed the origin of public resources
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