Mexico City.- Felipe de Jesús Delgadillo Padierna, judge assigned to the Federal Criminal Justice Center of the South Prison, led a hearing on Monday where linked Rafael Olvera Amezcua, who is one of the former owners of the financial company Ficrea, to the process.
This decision was made after the Attorney General’s Office (FGR) provided sufficient evidence data for Olvera Amezcua to face criminal proceedings for the crimes provided for in the first section of article 109, in relation to 108 of the Fiscal Code of the federation.
Also, the Judge Delgadillo Padierna ordered justified preventive detention against Olvera Amezcua since last Thursday’s hearing
Olvera Amezcua declared in 2013 that he obtained income of 10 million 272 thousand 132 pesos, but the supervisory authority determined that he actually received cumulative income of 627 million 75 thousand 333 pesos and stopped paying 185 million 41 thousand 280 pesos for Income Tax. Income (ISR), according to the complaint of the Prosecutor’s Office.
The former owner of Ficrea was deported from Mexico last Wednesday by the United States authorities and handed over to the Prosecutor’s Office. He allegedly defrauded more than 6,000 people, the vast majority of whom are seniors.
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It should be explained that article 109 of the Fiscal Code of the federation sanctions with the same penalties of the crime of fiscal fraud, whoever:
“Consign in the declarations that you present for tax purposes, false deductions or cumulative income less than those actually obtained or the value of acts or activities less than those actually obtained or carried out or determined in accordance with the laws. In the same way, that natural person who receives cumulative income will be sanctioned, when he/she makes expenditures in a fiscal year greater than the income declared in the same year and does not prove to the fiscal authority the origin of the discrepancy in the terms and in accordance with the established procedure. in the Income Tax Law.”
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