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 says he plans to order federal ban on Anthropic AI after company refuses Pentagon demands
DHS funding stalemate thaws as White House sends Democrats ‘serious’ counteroffer
‘The Earth Shook’: Geologists Say They Have Confirmed Earthquake Around Time Of Jesus’ Death as Quoted in Scripture
Fox News True Crime Newsletter: New Nancy Guthrie video, Caleb Flynn’s charges, missing mom arrested
Curriculum Standards Should Mandate that Teachers Teach the Truth About Socialism
ICE arrests illegal immigrant training as Pennsylvania corrections officer suspected of rape
GOP Rep Nancy Mace introduces ‘Death Penalty for Child Rapists Act’
Nancy Mace says ‘unhinged’ Hillary Clinton erupted during closed-door Epstein deposition
Starmer blasts ‘extreme’ and ‘sectarian’ Green Party after brutal election defeat
BREAKING: Hillary Clinton Reportedly Started ‘Screaming’ and Became ‘Unhinged’ During Epstein Deposition, Which Is Set to Air on C-SPAN
DOJ indicts 30 more people in Minnesota church storming case
Nancy Pelosi Makes Absurd Claim That Trump Hates America: Presidents Have ‘All Been Patriots Until Now’
Susie Wiles’ lawyer denies approving FBI recording, says he’d lose license over ‘stunt’
Watch: Doorbell Camera Catches Toddler Barely Escaping Aggressive Coyote in the Middle of Los Angeles County
Agency that nabbed ‘El Chapo,’ ‘Diddy’ threatened as Democrats’ DHS shutdown drags on
#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 says he plans to order federal ban on Anthropic AI after company refuses Pentagon demands
DHS funding stalemate thaws as White House sends Democrats ‘serious’ counteroffer
‘The Earth Shook’: Geologists Say They Have Confirmed Earthquake Around Time Of Jesus’ Death as Quoted in Scripture
Fox News True Crime Newsletter: New Nancy Guthrie video, Caleb Flynn’s charges, missing mom arrested
Curriculum Standards Should Mandate that Teachers Teach the Truth About Socialism
ICE arrests illegal immigrant training as Pennsylvania corrections officer suspected of rape
GOP Rep Nancy Mace introduces ‘Death Penalty for Child Rapists Act’
Nancy Mace says ‘unhinged’ Hillary Clinton erupted during closed-door Epstein deposition
Starmer blasts ‘extreme’ and ‘sectarian’ Green Party after brutal election defeat
BREAKING: Hillary Clinton Reportedly Started ‘Screaming’ and Became ‘Unhinged’ During Epstein Deposition, Which Is Set to Air on C-SPAN
DOJ indicts 30 more people in Minnesota church storming case
Nancy Pelosi Makes Absurd Claim That Trump Hates America: Presidents Have ‘All Been Patriots Until Now’
Susie Wiles’ lawyer denies approving FBI recording, says he’d lose license over ‘stunt’
Watch: Doorbell Camera Catches Toddler Barely Escaping Aggressive Coyote in the Middle of Los Angeles County
Agency that nabbed ‘El Chapo,’ ‘Diddy’ threatened as Democrats’ DHS shutdown drags on
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.
