Puerto Vallarta, Jalisco – The Attorney General’s Office (FGR), through the Specialized Prosecutor’s Office for Regional Control (FECOR), successfully obtained an order to link Jerry “A” to trial for alleged smuggling under the Federal Tax Code. The decision was issued by the Specialized District Judge in the Accusatory Criminal System in Jalisco.
The case stems from Jerry “A”‘s arrest at Licenciado Gustavo Díaz Ordaz International Airport in Puerto Vallarta upon his arrival from Canada. Authorities report that during routine checks in the Customs Fiscal Precinct of the airport, undeclared monetary items were discovered in his possession. These included two checks totaling $148,000 USD, 30,260 pesos in various denominations, and $3,500 USD in cash.
Allegations of Smuggling
The investigation alleges that the detained individual failed to declare the funds to Customs upon entering Mexico, a legal requirement aimed at preventing smuggling, money laundering, and other financial crimes. The unreported amounts significantly exceeded the legal threshold for mandatory declaration.
Following his arrest, Jerry “A” was placed at the disposal of the Federal Public Prosecutor’s Office, which referred the case to the Specialized Judge. The judge upheld the legality of the arrest and linked the accused to trial for his probable involvement in smuggling.
Pretrial Detention Ordered
As a precautionary measure, the court has ordered Jerry “A” to remain in preventive detention at the Puente Grande facility in Jalisco for the duration of his trial. The detention underscores the gravity of the charges, which carry significant penalties under Mexico’s Federal Tax Code.
The Attorney General’s Office emphasized its commitment to combating smuggling and ensuring compliance with Mexico’s financial and customs regulations. The case highlights the importance of declaring monetary assets upon entry into the country to avoid legal repercussions.
Further details regarding the timeline of the trial and potential penalties have not yet been disclosed. Authorities remind international travelers to adhere to declaration protocols to avoid legal complications during their visits to Mexico.
