Pretrial detention for the network of false invoices
A control judge ratified the informal preventive detention for eight people identified as members of the network known as Del Caballito. Maikol, Salvador, Laura, Luis, Manuel, Elda, Montserrat and Lilia “N” were linked to proceedings for issuing false tax receipts.
The Attorney General’s Office (FGR) presented sufficient evidence before the court. The defense of the accused took advantage of the duplicity of the constitutional term, which did not prevent the precautionary measure.
According to the investigation by the Federal Public Ministry, this organization was dedicated to operations with resources of illicit origin and the issuance of false invoices. Their possible leaders would be Maikol “N” and Salvador “N”.
Searches and seizures in six states
The arrest warrants were completed after dozens of searches of properties in Jalisco, Colima, Sonora, Aguascalientes, Quintana Roo and Michoacán. During the operations, 21 homes, 14 vehicles (two motorcycles) and currency worth more than 24 thousand dollars, 1 million 219 thousand pesos, 106 thousand yen, 1,700 pounds, 370 soles, 6,120 euros and 1,050 Danish crowns were seized.
Illicit billing scheme
The network operated through individuals who designed tax evasion mechanisms in their own offices. They offered real companies invoices for non-existent operations. To do this, they created front companies that issued false receipts, entered money flow and distributed it under unrealistic concepts. In this way they artificially reduced the tax burden of their clients.
Subsequently, the billing companies channeled the resources to the workers of the benefited companies. This circuit hid the origin of the money, reduced the payment of taxes and supported a systematic system of false billing that affected the Public Treasury.
Economic impact: more than 12 billion pesos
Estimates from the Ministry of Finance and Public Credit indicate that the amount of false invoices generated by Del Caballito would amount to more than 12 billion pesos. A figure equivalent to almost half of the authorized budget for Tlaxcala in fiscal year 2026.
The operation scheme also included the creation of labor planning companies and a civil association to carry out the fraud. The FGR continues investigations to determine responsibilities.




