Trump accused of tax fraud in Mexico

31/10/16 The Hill

trumpA Mexican government official filed a federal criminal tax fraud complaint Friday against Donald Trump in Tijuana, Mexico, related to Trump Ocean Resort, a real estate project that folded in 2009.

Jaime Martínez Veloz, a former member of Mexico’s Congress who is now a mid-level official with the Mexican federal government, also sent a letter to the mayor of Tijuana, asking city hall to determine if any local regulations were violated by the failed development.

Martínez filed the criminal complaint as a private citizen. Under the Mexican legal system, private criminal complaints are filed directly to prosecutors, not to the police.

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