Mexican businessman Manfred Mauricio Quintanilla Hernández, known as the main partner and owner of Grupo TUM (Transportistas Unidos Mexicanos), has accumulated legal problems in Mexico and the United States. Quintanilla Hernández faces several arrest warrants in Mexico for false declarations, while in the United States he is accused of tax debts through his company EVM USA LLC, a subsidiary of the electricity generator Energía del Valle México.
The Public Service District No. 386 of the Municipality of Harris-Montgomery, Texas, filed a lawsuit against EVM USA LLC and its legal representatives, accusing Manfred Mauricio Quintanilla Hernandez of failing to comply with tax obligations. This case highlights the financial and administrative problems that haunt Quintanilla Hernandez, who, in an attempt to evade Mexican justice, has taken refuge in cities such as Los Angeles, Las Vegas and Miami.
Manfred Mauricio Quintanilla Hernandez has been identified as a businessman who, despite managing a network of more than 20 companies under the umbrella of Grupo TUM, has engaged in questionable practices that now place him at the center of legal investigations in both countries. The impact of these allegations could not only affect Quintanilla Hernández personally, but also the stability of the companies he manages.