- After accusations of money laundering, Gloria Trevi breaks the silence
- The singer was accused of evading the treasury for millions of pesos
- “Everything is going to be fine and they have nothing to worry about”
After the Mexican singer Gloria Trevi was accused of alleged money laundering and tax evasion for millions of pesos, now the musical artist appears on social networks to break the silence about those accusations. It is also made available to the authorities.
It was through her Instagram account where Gloria Trevi shared a video where she talks about the accusations that have been made against her. During the clip, the singer thanks her followers for their support and affirms that they have nothing to worry about, since everything will be fine.
Gloria Trevi breaks the silence
It should be remembered that the Financial Intelligence Unit (UIF) denounced the musical artist and her husband, Armando Gómez Martínez, for tax fraud and “money laundering.” But it was until today when the interpreter of “I released my hair” breaks the silence and makes herself available to the authorities to clarify the situation.
La Trevi spoke in her transmission of the legal problem that she and her husband Armando Gómez face, and without giving details, she was willing to collaborate with the authorities for any investigation that is necessary, as well as her team of lawyers and accountants.
Gloria Trevi laundering money: Thanks and makes herself available to the authorities
The celebrity begins her video by thanking the support of her fans who always showed themselves during this difficult moment: “At the moment people are sad about these situations, I think it is important that they see me well, with courage and strong and transmit that to them so that they also feel the same ”, said the Mexican.
“Anything that the authorities want or need from me, for me to help them or contribute to any investigation they want to do, they count on me, my lawyers, my accountants and all the people who are dedicated to this whole situation” added.
Gloria Trevi laundered money: “What is done in Mexico is well done”
Gloria Trevi said in her recording that this kind of thing should be clarified immediately and she was proud to be Mexican, assuring that “what was done in Mexico is well done”, setting an example herself. He also assured that “everything will be fine and they have nothing to worry about.”
It should be remembered that the singer received full support from her followers when she made a TikTok video responding to these accusations. In the same way, she was criticized for not taking seriously this legal problem that could lead her to jail again, but Trevi clarified that she did it to cheer up her followers.
Gloria Trevi laundered money: “Now it turns out that everyone is innocent”
Even through the Chamonic 3 Instagram account, Gloria’s video was shared and several Internet users left their opinion about this situation where the singer looks very carefree: “Gloria Trevi appreciates the support and expressions of affection and thus responds to the accusations of tax evasion and money laundering ”, it was written in the post.
But there were also some outstanding criticisms in the comments: “Well at least she’s not running away like Inés “,” Now it turns out that they are all innocent “,” Her face has become so ugly that she doesn’t even look like her anymore, she was very pretty but therefore Botox already looks like Lyn May “,” So pretty it was ”. TO WATCH THE VIDEO CLICK HERE.
Gloria Trevi Laundering Money: Background
The Mexican artist has been involved in the controversy, especially when she was imprisoned in Brazil in 1999 accused of kidnapping along with her former manager, Sergio Andrade, and of corruption of minors, although in 2004 she was declared innocent. Being one of the first accusations in his career, according to El Universal.
On the other hand, her husband Armando Gómez was arrested in November 1999 in the United States accused of illegally transferring thousands of dollars in cash to Mexico. In 2005, after pleading guilty to smuggling money, he was sentenced to four months in prison in Texas.
Gloria Trevi Laundering Money: Celebrities Denounced
Go that things have been getting quite complicated in the world of entertainment, and it is that after the notorious case of Laura Bozzo, the husband of Ninel Conde and the recent situation of the driver Inés Gómez Mont, more celebrities are being denounced by tax evasion and even money laundering.
And it is that after the multiple complaints were made known for these artists, this September 20 it was reported that the singer from Monterrey, Gloria Trevi, along with her husband Armando Gómez Martínez, are being sued by the UIF for crimes of tax fraud and “money laundering”.
They founded a company 10 years ago
On the other hand, the Aristegui Noticias portal says that, according to Santiago Nieto, it considers that both, Gloria Trevi and her husband, have companies based in Texas, United States, which are allegedly used to evade the payment of taxes. in national territory, including Great Talen LLC, which was registered on June 23, 2005, more than 10 years ago.
In the complaint filed, it is mentioned that among the transfers for which taxes would not have been paid is one for more than 7 million pesos, which served to detect unusual operations by the singer and her husband, who said is from Paso was also detained in 1999 by United States authorities. Filed Under: Gloria Trevi Laundering Money
Her husband had already been in jail
The portal comments that Gloria Trevi’s husband was arrested in the late 1990s in the United States after it was detected that he was trying to move to Mexico without making the corresponding declaration, with almost 410 thousand dollars in cash. The lawyer was also paroled, but violated the agreement they had reached and without authorization returned to Mexico.
After this, an arrest warrant was issued against him, and in February 2005, after pleading guilty to the crime of money smuggling, he was sentenced to four months in prison, which he served that same year in La Villa prison, in Hidalgo, Texas. Filed Under: Gloria Trevi Laundering Money
The singer was the owner of that company
The Instagram account of @ chicapicosa2 commented in its publication, where it disclosed that Gloria Trevi and her husband were being denounced for tax evasion and money laundering, the Instagram page commented: “Last year, according to data from the Internet platform Open Corporates, between last May and June, the company Great Tallent LLC, changed its director and Gloria Trevi was replaced in the management of the corporate, a position that fell to her husband ”.
Faced with this shocking news, many followers of the ‘chicapicosa’ Instagram account came out to give their respective opinion, and began to say that soon all the celebrities were going to be behind bars, because every day a new case of tax evasion or money laundering by them. Filed Under: Gloria Trevi Laundering Money
“Let whoever has to fall fall”
A follower wrote the following: “Válgame, now the televisions are going to transmit from the prison. Goodbye to the forums JAJAJ “, to which another user comments:” And so they will fall one after another “,” It is time that those who comment on fraud, evade taxes, steal from the people and are illicitly rich are falling. It was good that they go through life as if nothing else. This is just and necessary, no matter who falls ”.
Other Internet users pointed out that to see if they would already leave her in jail: “Let them put her in the pot for that, since they did nothing to try to be white”, “Oh no, Gloria Trevi does not understand” , “I thought he fell for what he did to his daughter, not to mention the trafficking of minors”, “Well, I love his music, but if he got rid of his daughter, what can be expected?” Filed Under: Gloria Trevi Laundering Money