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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 6 sources · 8 days · First seen · Last updated

Criminal proceedings in Mérida, Mexico

Overview

Authorities in Mérida, Yucatán, have initiated legal proceedings regarding tax violations and aggravated extortion.

The Attorney General's Office has linked an individual, Carlos N., to a criminal process for the probable crime of vacating a fiscal domicile without notification. Following an investigation by the Tax Administration Service, a judge prohibited the individual from leaving Mexico and required monthly check-ins.

In a separate case, the State Attorney General's Office has processed Erick Alejandro G. G. and Alexis de Dios C. for aggravated extortion. The suspects allegedly used phone calls and messaging apps to pose as property owners, coercing employees into depositing cash and convincing security personnel to open safes to steal cash and jewelry.

Entities

Mérida · Luis Carlos Dávila · Yucatán · Fiscalía General del Estado de Yucatán · Ministry of National Commerce

Timeline

  1. [CRIME] 2 sources
    Mérida municipal authorities inspect commercial noise and loading schedules

    Authorities in Mérida, Venezuela, are inspecting businesses to enforce noise control ordinances and strict cargo loading schedules following community complaints.

  2. [CRIME] 4 sources
    Legal proceedings initiated in Mérida for tax and extortion cases

    Authorities in Mérida, Mexico, have initiated legal proceedings against individuals involved in fiscal domicile evasion and an extortion scheme using deceptive tactics against employees.

Sources

agendainformativa.com.mx · argonmexico.com · notiandes24.com.ve · periodismopublico.com · yucatan.com.mx · yucatanalamano.com