23 de diciembre de 2024

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The last tax evasion case filed under Francisco Parés’ administration is delayed

The government case against Antonio Cruz Batista and his wife Evelyn Torres García faced setbacks from the start, and a trial on the merits against the couple and their businesses has yet to begin

August 8, 2024 - 2:45 PM

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Then Treasury Department Secretary Francisco Parés Alicea had announced at a press conference that eight charges would be filed against the couple for allegedly concealing nearly $1.4 million in income and evading the payment of approximately $1 million in taxes. (David Villafane/Staff)

By Maricarmen Rivera Sánchez

Periodista de Negociosmaricarmen.rivera@gfrmedia.com

A trial that began in November of last year with the filing of charges against a contractor who allegedly avoided paying millions to the Department of the Treasury remains unresolved. Just a few months before the first filing, it is still not out of the initial stages of the judicial process.