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).
Republicans question Trump’s ‘privately funded’ ballroom after report points to taxpayer burden
WATCH: Unearthed video shows leftist Senate hopeful celebrating anti-fossil fuel group’s arrival in Texas
Delaware hospital shooting suspect identified, faces multiple charges including first-degree murder
Sick: PBS Bigwig Appears to Keep Job After Publicly Wishing Stroke on Trump in Deranged Birthday Message
Leftist Professor Goes Viral by Admitting the Hard Truth – Trump Has Destroyed Their Dreams and the Democratic Party Too
Judge reveals Luigi Mangione will pursue psychiatric defense in UnitedHealthcare CEO assassination case
12 Key Points on Iran Peace Deal Revealed, as Trump Says He’ll Likely Read It to Media So They Get It Right
Pentagon Sends Coast Guard to Rescue 2 Survivors After Latest Deadly Strike on Narco-Terrorists in Pacific
Oklahoma Democrats face runoff showdown in race for deep-red Senate seat
Deadly B-52 crash puts focus on engines, controllability as investigators hunt for answers
Trump says Senate hearing on DNI nominee is cancelled until US attorney replacement confirmed
Trump DNI pick braces for Senate grilling as temporary stand-in fuels Dem pressure
5 chilling details from the alleged White House attack plot tied to UFC event
Netanyahu’s relationship with Trump becomes baggage in reelection campaign
Canadian tourism to US begins to rebound after 51st state, tariffs debacle
#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.
Republicans question Trump’s ‘privately funded’ ballroom after report points to taxpayer burden
WATCH: Unearthed video shows leftist Senate hopeful celebrating anti-fossil fuel group’s arrival in Texas
Delaware hospital shooting suspect identified, faces multiple charges including first-degree murder
Sick: PBS Bigwig Appears to Keep Job After Publicly Wishing Stroke on Trump in Deranged Birthday Message
Leftist Professor Goes Viral by Admitting the Hard Truth – Trump Has Destroyed Their Dreams and the Democratic Party Too
Judge reveals Luigi Mangione will pursue psychiatric defense in UnitedHealthcare CEO assassination case
12 Key Points on Iran Peace Deal Revealed, as Trump Says He’ll Likely Read It to Media So They Get It Right
Pentagon Sends Coast Guard to Rescue 2 Survivors After Latest Deadly Strike on Narco-Terrorists in Pacific
Oklahoma Democrats face runoff showdown in race for deep-red Senate seat
Deadly B-52 crash puts focus on engines, controllability as investigators hunt for answers
Trump says Senate hearing on DNI nominee is cancelled until US attorney replacement confirmed
Trump DNI pick braces for Senate grilling as temporary stand-in fuels Dem pressure
5 chilling details from the alleged White House attack plot tied to UFC event
Netanyahu’s relationship with Trump becomes baggage in reelection campaign
Canadian tourism to US begins to rebound after 51st state, tariffs debacle
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.
