Mexican tax officials froze the assets of 26 individuals and entities they allege are tied to human smuggling organizations or to promoting Central American migrant caravans. The caravans moved thousands of individuals from the “northern triangle” through Mexico to the U.S. border. The funding for the migrant caravans allegedly came from the U.S., England, Africa, and Central America.
Through a prepared statement, Mexico’s Finance and Tax Secretariat (SHCP) announced the freezing of the accounts claiming the move resulted from an investigation by their Financial Intelligence Unit (UIF).
California Gov Gavin Newsom roasted over video promoting state’s ‘record’ tourism: ‘Smoke and mirrors’
Republicans keep pressure on NPR and controversial CEO amid political bias scandal
Stormy alleges one-night stand with Trump, agreed to lie for her $130,000 payoff
Bill to expand Florida’s ‘Safe Haven’ law now on DeSantis’ desk
‘Squad’ member Rep. Tlaib calls for Netanyahu’s arrest; GOP senators warn ICC of serious repercussions
DC mayor, police chief to testify before House lawmakers on George Washington University protests
Colleges that once embraced anti-Israel protests now changing their tune as encampments grow more chaotic
Reporter Suspended After Bizarre Interaction with WNBA Star Caitlin Clark
Wisconsin wedding barns sue state over new liquor license law
Israel Shuts Down News Outlet, Takes Them Off the Air for Being a ‘Hamas Mouthpiece’
Indiana Rep. Spartz fends off GOP primary challengers in bid to retain House seat
NYC Mayor Eric Adams donates $5K of own money to catch anti-Israel agitators who defaced World War I memorial
Just In: Judge Hands Trump Massive Win, Suspends Trial for Classified Documents Case
Police Swarm Music Superstar’s Mansion After Shooting Sends Man to Hospital
South Carolina lawmakers rekindle bill limiting how topics like race are taught
#ComunicadoDePrensa#ComunicadoDePrensaMX#ComunicadoHacienda pic.twitter.com/0FwL9pcXD7
— Hacienda (@Hacienda_Mexico) June 6, 2019
The operation tracked financial movements from October 2018 through current dates in an attempt to determine the sources of funding for the migrant caravans. According to their statement, the UIF identified a group of individuals that made several questionable international financial transactions from the cities of Chiapas and Queretaro during the times that the migrant caravans were moving through those places.
California Gov Gavin Newsom roasted over video promoting state’s ‘record’ tourism: ‘Smoke and mirrors’
Republicans keep pressure on NPR and controversial CEO amid political bias scandal
Stormy alleges one-night stand with Trump, agreed to lie for her $130,000 payoff
Bill to expand Florida’s ‘Safe Haven’ law now on DeSantis’ desk
‘Squad’ member Rep. Tlaib calls for Netanyahu’s arrest; GOP senators warn ICC of serious repercussions
DC mayor, police chief to testify before House lawmakers on George Washington University protests
Colleges that once embraced anti-Israel protests now changing their tune as encampments grow more chaotic
Reporter Suspended After Bizarre Interaction with WNBA Star Caitlin Clark
Wisconsin wedding barns sue state over new liquor license law
Israel Shuts Down News Outlet, Takes Them Off the Air for Being a ‘Hamas Mouthpiece’
Indiana Rep. Spartz fends off GOP primary challengers in bid to retain House seat
NYC Mayor Eric Adams donates $5K of own money to catch anti-Israel agitators who defaced World War I memorial
Just In: Judge Hands Trump Massive Win, Suspends Trial for Classified Documents Case
Police Swarm Music Superstar’s Mansion After Shooting Sends Man to Hospital
South Carolina lawmakers rekindle bill limiting how topics like race are taught
Mexican authorities followed the path of the caravans and the financial operations from Queretaro to the border cities of Tijuana, Nogales, Ciudad Juarez, Ciudad Acuna, Piedras Negras, and Reynosa. Based on that information, Mexican authorities were able to trace the source of the funds to the U.S., England, Cameroon, Honduras, El Salvador, and Guatemala, the statement revealed.
Based on the result of the investigation, the UIF moved to freeze the accounts in Mexico of the 26 individuals and entities that are believed to have helped fund the migrant caravans or contributed to human smuggling organizations, the SHCP statement revealed. While authorities did not name the individuals or the entities whose assets they froze, they revealed that they would be filing complaints with Mexico’s Attorney General’s Office for prosecution.
The action comes at a time when Mexican officials are meeting with their U.S. counterparts in an attempt to keep the Trump administration from levying tariffs on international commerce as a punitive measure over the country’s lax approach to migration. The threat of tariffs has led to a series of posturing and threats from both sides, Breitbart News reported.
Story cited here.
Scroll down to leave a comment:
