Television host Inés Gómez Montt and lawyer Víctor Manuel Álvarez Puga, persecuted by the courts in Mexico, have registered their residence in Florida, United States, Where they have million dollar homes.
Couple on the run from justice in Mexico for a year Accumulates $11.3 million fortune in two propertiesAccording to the Spanish newspaper, about 226 million Mexican pesos Country,
The residence of the two was revealed as the two faced a civil lawsuit by a Florida court for a mortgage loan of $4.4 million (about 85.4 million pesos), which they secured on July 29, 2021.
To process the said loan, the couple used Casa Mia Pinecrest Corp based in the state of Delaware (classified as a tax haven in the US) and 4985 Stables LLC incorporated in Miami.
According to the Spanish newspaper, in a note signed by reporter Zedric Raziel, in the loan document, Ines Gomez Montt signed as president of Casa Mia Pinecrest and on behalf of 4985 Stables LLC, Jonathan Choghi, an individual from Alvarez Puga, acted as administrator. signed as
The two companies created by the couple own properties worth more than $11 million, which were mortgaged.
The first property is a 1,170 square meter home located in the exclusive Town & Ranch Estates neighborhood in Miami County, and has seven bedrooms, nine bathrooms, a pool, a movie theater and a gym. He made it on July 28, 2021 for an amount of $6.3 million.
The other property, located at Villa de Wellington in Palm Beach County, has an area of 1,190 square meters and It was acquired in 2019 for an amount of around five million dollars.
Since the Attorney General’s Office (FGR) obtained in September 2021 an arrest warrant against Gómez Montt and her husband for crimes of organized crime, money laundering and diversion of resources, The couple fled to Mexico and their whereabouts are still unknown.
On November 9, a federal judge quashed arrest warrants against the couple for tax fraud amounting to 12 million pesos, although others are still valid.