Inés Gómez Mont arrest warrants Mexico, Digi Mart USA News: Mexico’s Attorney General’s Office (FGR) has confirmed that Inés Gómez Mont faces three active arrest warrants in Mexican territory for alleged organized crime, money laundering and equivalent tax fraud.
Attorney General Ernestina Godoy Ramos said Mexican authorities are waiting for the resolution of the former television host’s immigration status in the United States. She was detained on October 30 in Miami, Florida, by U.S.
authorities.
According to the attorney general, once the immigration procedure concludes and a possible deportation or extradition to Mexico is determined, authorities will be able to execute the pending court orders and place her before the appropriate courts.
The investigations also involve her husband, businessman Víctor Manuel Álvarez Puga, and are linked to an alleged network of simulated contracts with the Decentralized Administrative Body for Crime Prevention and Social Rehabilitation (OADPRS).
According to the investigations, the scheme would have allowed the diversion and laundering of public funds totaling more than 2.95 billion pesos through allegedly front companies.
The FGR says it is keeping its judicial actions open so that both individuals can answer to Mexican justice for the acts attributed to them.
