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HomeMexico NewsAdriana Meza Torres, wife of Ovidio Guzmán, wins protection against the blocking...

Adriana Meza Torres, wife of Ovidio Guzmán, wins protection against the blocking of bank accounts, just as “El Chapo” said that he works in agriculture – .


A federal judge granted an amparo for the second time to Adriana Meza Torres, wife of Ovidio Guzmán LópezThe mouse”, after seven years of remaining in the list of people blocked by the Financial Intelligence Unit of the Ministry of Finance and Public Credit.

According to file 313 filed in the Third District Court of Culiacánin August 2015, after the escape of Joaquín Guzmán LoeraEl Chapo“, the FIU issued Agreement 52/2015 to include Meza Torressince then Ovidio’s partner, was on the list of blocked people, but the legal defense of the “young” began to file appeals.

The Unit’s arguments for freezing it were that Adriana is identified as a couple son of “shortyGuzman. the young woman is daughter of Raúl Meza OntiverosThe M-6“, a lieutenant of the Sinaloa Cartel who was murdered in 2007 in the Monte Bello residential from the Sinaloa capital.

The M-6” was considerate Right hand of Javier Torres Félixhis brother-in-law, and both They worked for Ismael Zambada Garcíathe may”. One of his sons Raul Meza TorresThe Mini-6he was assassinated in Zapopan, Jaliscoin 2010.

Behind the freezing of your accounts in 2015, a federal judge granted an amparo two years later and in 2018, a collegiate court in Sinaloa confirmed the protection of federal justice, but the FIU refused to release the appeal deposited in its accounts.

Already with Santiago Meza at the helm of the FIU, in 2020 the Meza Torres lawyers they again requested a new amparo due to the refusal of the Treasury Unit.

The FIU indicated that the financial profile of the young woman presents inconsistencies, which generates a presumption that the resources that appear in her accounts are not obtained lawfully.

In his defense, Adriana Meza assured that she is dedicated to agriculturebut the Unit warned that “it may be carrying out simulated activities to give the appearance of legality to certain probable resources of illegal origin.”

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“It caused high in the Federal taxpayer registrationbut He has not declared employment or paid activity that justifies the flow of money that he refers to in the document that he presented to the authority on February 19, 2016“, it reads.

The FIU pointed out that he also did not file tax returns or pay tax obligations from his income obtained for being “farmer“.

“What constitutes an indication of the existence of illegal activities and that actually tries to hide the identity of the true owner of the corn production business, carried out successively to introduce resources of probable illegal origin into the financial system, to achieve an appearance lawful, since in a short time he has consolidated a business in the agricultural sector, which is not very credible according to the statistics of our country, “says the file consulted.

Finally, the Unit warned that the trips abroad he made were all paid for in cash “and this modality is used recurrently by people who, on occasions, pretend not to be detected by authorities.”

Hence, the FIU alleged that You cannot remove Meza Torres from your listby virtue of the fact that there is a relationship with the family circle of “El Chapo”, which constitutes sufficient cause to consider that the resources have their etiology in illegal activities.

BUT WIN THE DEFINITIVE PROTECTION

However, there are already two times that he has won an amparo. The last one was just last May, when it was confirmed that the FIU incurred in the violation of article 115 of the Credit Institutions Law, by not proving the existence of an express request by a foreign authority or international organization that has powers in the matter.

Also, the Fourth District Judge of Culiacán warned that Meza Torres is not included in the OFAC list.

“Therefore, it is evident that the issuance of the act claimed does transgress to the detriment of this legal sphere of rights, since the act of the Financial Intelligence Unit under the Ministry of Finance and Public Creditis in violation of the fundamental right of legality and legal certainty, provided for in article 16 of the Political Constitution of the United Mexican States.”

In this way, the judge requested that agreement 52/2015 be rendered insubsistent, for which reason he proceeded to protect Adriana Mezaas well as to dismiss the case once the ruling was issued.

After this resolution was appealed, on October 14, the Second Collegiate Court in Administrative Matters of Mazatlán confirmed the judgment in favour, so the UIF will have to unlock the accounts of the young couple of Chapo’s son.

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Mary Johnson
Mary Johnsonhttp://ActionNews.xyz
I have been reading and writing for over 20 years. My passion is reading and I would like to someday write a novel. I enjoy exercise and shopping.
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