Authorities in Mérida, Yucatán, have moved forward with legal proceedings in two separate criminal cases involving tax violations and aggravated extortion.
In the first case, the Attorney General's Office (FGR) has linked Carlos N. to a criminal process for the probable crime of vacating a fiscal domicile without notification. The investigation began after the Tax Administration Service (SAT) failed to locate the individual, who serves as the sole administrator of a legal entity, at his registered address in the Francisco Montejo III residential area. As precautionary measures, a judge has prohibited Carlos N. from leaving Mexico and required monthly check-ins. Under the Federal Tax Code, vacating a fiscal domicile without notice following a tax audit or notification of a tax credit can result in prison sentences ranging from three months to three years.
In a separate matter, the State Attorney General's Office (FGE) has processed Erick Alejandro G. G. and Alexis de Dios C. for aggravated extortion in the San Ramón neighborhood. The suspects allegedly posed as property owners to deceive employees via phone calls and WhatsApp messages. In one instance, they coerced an employee into retrieving cash and depositing it at a bank. In another incident in the Montebello residential area, they convinced security personnel to open a safe, subsequently using a platform taxi driver to transport stolen cash and jewelry.
Entities
Fiscalía General de la República · Fiscalía General del Estado de Yucatán · Mérida · Servicio de Administración Tributaria · Yucatán