Overview
- Federal Ministerial Police from the AIC executed the warrant in Torreón after it was issued by the Centro de Justicia Penal Federal in that city.
- The detainee is accused of defraudación fiscal equiparada exceeding 160 million pesos corresponding to the 2019 fiscal year.
- Prosecutors say the suspect is connected to schemes that secured fraudulent pensions in collusion with ISSSTE personnel and actors tied to Junta 42 de Conciliación y Arbitraje.
- The individual was placed at the disposal of the federal judicial authority as proceedings continue to define his legal status.
- Context from Mexican law notes the SCJN’s definition of the offense and a fiscal code provision that avoids criminal complaint if omitted taxes are paid voluntarily before detection.