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RE: LeoThread 2025-11-11 03-09

in LeoFinance6 days ago

Part 5/7:

The scheme is estimated to have evaded approximately $7 million in taxes on a shipment valued at around $12 million. This significant loss demonstrates the economic damage inflicted by illicit cross-border trade. The evasion not only deprived the Mexican government of vital revenue but also undermined regulatory structures and fair competition within the energy sector.

Broader Implications