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).
Trump adds his birthday as free national park day while axing MLK Day and Juneteenth
In Texas cattle country, one rancher welcomes Trump’s focus on decades of thin margins
MTG says she was denied security detail despite 773 death threats
A Detailed Account of the Nightmarish National Guard Shooting: Court Docs
Pearl Harbor remembrance ceremony marks 84 years since attack
Under the New ‘Trump Accounts,’ Your Baby Could Qualify for $1K: Here’s What to Know
Hamline University student brags on video that he celebrated Charlie Kirk’s assassination
Newsom team torched for image posted in response to mocking of gov’s ‘testicle-crushing’ sitting pose
Democrats escalate war-crime accusations as White House calls ‘innocent fisherman’ the new ‘Maryland Man’ hoax
First-Graders Leap Into Action and Save Their Teacher from Choking in Virginia Classroom
GOP Rep Goes Nuclear After Democrat Cuts Him Off Mid-Sentence: ‘You Were That Rude’
Widespread Obamacare Fraud: Phony SSNs Had a 100% Success Rate for Getting Coverage, Investigation Finds
How Is This Not Racist? Ex-MSNBC Host Trashes Minorities for Working with ICE to Catch Criminals
Florida teens in custody after 14-year-old girl found shot to death, burnt: sheriff
Alaska school district erases Veterans Day from official calendar: ‘Absolutely unacceptable’
#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.
Trump adds his birthday as free national park day while axing MLK Day and Juneteenth
In Texas cattle country, one rancher welcomes Trump’s focus on decades of thin margins
MTG says she was denied security detail despite 773 death threats
A Detailed Account of the Nightmarish National Guard Shooting: Court Docs
Pearl Harbor remembrance ceremony marks 84 years since attack
Under the New ‘Trump Accounts,’ Your Baby Could Qualify for $1K: Here’s What to Know
Hamline University student brags on video that he celebrated Charlie Kirk’s assassination
Newsom team torched for image posted in response to mocking of gov’s ‘testicle-crushing’ sitting pose
Democrats escalate war-crime accusations as White House calls ‘innocent fisherman’ the new ‘Maryland Man’ hoax
First-Graders Leap Into Action and Save Their Teacher from Choking in Virginia Classroom
GOP Rep Goes Nuclear After Democrat Cuts Him Off Mid-Sentence: ‘You Were That Rude’
Widespread Obamacare Fraud: Phony SSNs Had a 100% Success Rate for Getting Coverage, Investigation Finds
How Is This Not Racist? Ex-MSNBC Host Trashes Minorities for Working with ICE to Catch Criminals
Florida teens in custody after 14-year-old girl found shot to death, burnt: sheriff
Alaska school district erases Veterans Day from official calendar: ‘Absolutely unacceptable’
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.
