{"id":91685,"date":"2023-10-03T09:46:00","date_gmt":"2023-10-03T09:46:00","guid":{"rendered":"https:\/\/rnoticias.com.mx\/Portal\/2023\/10\/03\/la-uif-denuncia-a-gloria-trevi-ante-la-fgr-por-presunta-defraudacion-fiscal\/"},"modified":"2023-10-03T09:46:00","modified_gmt":"2023-10-03T09:46:00","slug":"la-uif-denuncia-a-gloria-trevi-ante-la-fgr-por-presunta-defraudacion-fiscal","status":"publish","type":"post","link":"https:\/\/rnoticias.com.mx\/Portal\/2023\/10\/03\/la-uif-denuncia-a-gloria-trevi-ante-la-fgr-por-presunta-defraudacion-fiscal\/","title":{"rendered":"La UIF denuncia a Gloria Trevi ante la FGR por presunta defraudacion fiscal"},"content":{"rendered":"<p>La Unidad de Inteligencia Financiera&nbsp;<a style=\"background-color: transparent;color: #3bd7ba\" href=\"https:\/\/www.informador.mx\/unidad-de-inteligencia-financiera---uif-t31355\" target=\"_blank\" rel=\"noopener\"><strong>(UIF)<\/strong><\/a>&nbsp;denunci&oacute; este martes penalmente ante la Fiscal&iacute;a General de la Rep&uacute;blica (FGR) a la cantante y actriz&nbsp;<a style=\"background-color: transparent;color: #3bd7ba\" href=\"https:\/\/www.informador.mx\/gloria-trevi-t266\" target=\"_blank\" rel=\"noopener\"><strong>Gloria Trevi<\/strong><\/a>, y su esposo Armando Ismael G&oacute;mez Mart&iacute;nez, por su presunta responsabilidad&nbsp;<strong>en el delito de defraudaci&oacute;n fiscal.<\/strong><\/p>\n<div class=\"teads-adCall\">&nbsp;<\/div>\n<p>&nbsp;<\/p>\n<p>Por ello, la int&eacute;rprete de &#8220;Pelo suelto&#8221; y su c&oacute;nyuge deber&aacute;n comparecer el 23 de octubre ante un juez de control para&nbsp;<strong><span style=\"font: inherit !important;color: inherit !important;margin: 0px !important;padding: 0px !important;border: none !important;background-image: initial !important;background-position: initial !important;background-size: initial !important;background-repeat: initial !important;background-attachment: initial !important;background-color: #ecf0f1\">explicar la supuesta evasi&oacute;n de impuestos en un dep&oacute;sito de 7 millones 112 mil 336 pesos que recibieron de la empresa Fuego con Fuego Representaciones S.A de C.V.<\/span><\/strong><\/p>\n<p class=\"st-inarticle-paragraph\">&nbsp;<\/p>\n<div id=\"standard_5\" class=\"st-placement standard_5 inArticle\" style=\"direction: ltr\">&nbsp;<\/div>\n<p>&nbsp;<\/p>\n<div id=\"teads_ad\">\n<div id=\"div-gpt-ad-1548262875188-0\" style=\"height: 1px;width: 1px\" data-google-query-id=\"CJiMkp-p2oEDFbU_AQodwb8PQg\">\n<div id=\"google_ads_iframe_\/1001694\/INF_intext_1_0__container__\" style=\"border: 0pt none\"><\/div>\n<\/div>\n<\/div>\n<div class=\"div-pos-2\">&nbsp;<\/div>\n<p>La querella contra Trevi se present&oacute; el 8 de septiembre de 2021, derivado de una investigaci&oacute;n realizada por la Unidad de Investigaci&oacute;n Financiera (UIF) durante la gesti&oacute;n de Santiago Nieto Castillo, quien en noviembre de ese a&ntilde;o renunci&oacute; al organismo de la Secretar&iacute;a de Hacienda y Cr&eacute;dito P&uacute;blico (SHCP), informaron fuentes federales.<\/p>\n<p>Seg&uacute;n las indagatorias de la UIF,&nbsp;<strong><span style=\"font: inherit !important;color: inherit !important;margin: 0px !important;padding: 0px !important;border: none !important;background-image: initial !important;background-position: initial !important;background-size: initial !important;background-repeat: initial !important;background-attachment: initial !important;background-color: #ecf0f1\">las empresas de Gloria Trevi y su esposo, con sede en Texas, Estados Unidos, son utilizadas para evadir el pago de impuestos<\/span><\/strong>&nbsp;en territorio nacional.<\/p>\n<p>En la denuncia tambi&eacute;n se acusa a Trevi de un presunto lavado de dinero por presuntas operaciones simuladas en sus empresas. Trevi y su esposo podr&iacute;an comparecer por videoconferencia, ya que radican en los Estados Unidos.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La UIF denuncia a Gloria Trevi ante la FGR por presunta defraudacion fiscal<\/p>\n","protected":false},"author":1,"featured_media":91686,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[219],"tags":[836],"class_list":["post-91685","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espectaculos","tag-gloria-trevi"],"jetpack_featured_media_url":"https:\/\/rnoticias.com.mx\/Portal\/wp-content\/uploads\/2025\/01\/1696351560_643d7d38a9b29-700x375.jpeg","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts\/91685","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/comments?post=91685"}],"version-history":[{"count":0,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts\/91685\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/media\/91686"}],"wp:attachment":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/media?parent=91685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/categories?post=91685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/tags?post=91685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}