Gloria Trevi — AKA The Supreme Diva of Mexican Pop — has found herself in the middle of some legal troubles again.
In case you missed it, the Financial Intelligence Unit of the Mexican Government reportedly confirmed on Monday that they launched an investigation on September 8 against the 53-year-old singer and her husband Armando Gómez for money laundering and tax fraud.
A complaint was filed with the Attorney General’s Office against Gómez at the beginning of the month for allegedly having created a money-laundering network with several other companies and six individuals, including his wife, Trevi.
According to the newspaper El Universal, the couple used some of their companies based in Texas, among these Great Talent LLC, to allegedly
Read more on perezhilton.com
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