The Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit in Mexico has denounced famed Mexican singer Gloria Trevi and her husband, Armando Gomez, for Tax Fraud and Money Laundering.
According to the press release issued by the Mexican Government, both Trevi and her husband are being accused of washing more than 400 million pesos after investigations into the couple revealed that Armando Gomez has been running a money-laundering network through 8 companies belonging to the duo.
Along with Trevi and Gomez, five other people are being investigated who are believed to be accomplices.
