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).
Supreme Court keeps nation waiting on Trump tariff decision, releases 3 lower-profile opinions
Lawmaker says Trump could keep housing-cost pledge by backing Democratic bill in rare call for common ground
To Combat ICE, Reckless Dem. Rep. Spreads Plan That Will Destroy 911 System, Cut Off Citizens from Police, Fire, Medical Help
48 Hours After Taking Over Virginia, Dems Were Cutting Prison Sentences, Gutting Hand Ballot Recounts, Banning Gas Mowers, and So Much More
Late Breaking: 2 Officers Shot in Portland, Possibly Related to Antifa Agitators Near ICE Facility but Unconfirmed
Nanny love triangle murders trial pits dueling stories of mastermind behind case ‘out of a TV movie’: expert
Trump endorsement rocks Louisiana Senate race as Letlow poised to jump in
NORAD aircraft to arrive in Greenland for routine exercises
Tim Walz Finally Addresses Leftist Church Invasion with Absolutely Pathetic Statement
US Marshals nab fugitive hiding under child’s bed: officials
Oklahoma Citizens Rise Up Against Plans to Build Mosque in Their Town
Islamic Revolutionary Guard Corps poses global threat even if Iranian regime is decapitated
House Speaker Mike Johnson tells British Parliament he came to ‘calm the waters’
One year back in the Oval Office, Trump White House says every major campaign promise delivered
172 Christians Abducted from Two Church Services in Nigeria
#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.
Supreme Court keeps nation waiting on Trump tariff decision, releases 3 lower-profile opinions
Lawmaker says Trump could keep housing-cost pledge by backing Democratic bill in rare call for common ground
To Combat ICE, Reckless Dem. Rep. Spreads Plan That Will Destroy 911 System, Cut Off Citizens from Police, Fire, Medical Help
48 Hours After Taking Over Virginia, Dems Were Cutting Prison Sentences, Gutting Hand Ballot Recounts, Banning Gas Mowers, and So Much More
Late Breaking: 2 Officers Shot in Portland, Possibly Related to Antifa Agitators Near ICE Facility but Unconfirmed
Nanny love triangle murders trial pits dueling stories of mastermind behind case ‘out of a TV movie’: expert
Trump endorsement rocks Louisiana Senate race as Letlow poised to jump in
NORAD aircraft to arrive in Greenland for routine exercises
Tim Walz Finally Addresses Leftist Church Invasion with Absolutely Pathetic Statement
US Marshals nab fugitive hiding under child’s bed: officials
Oklahoma Citizens Rise Up Against Plans to Build Mosque in Their Town
Islamic Revolutionary Guard Corps poses global threat even if Iranian regime is decapitated
House Speaker Mike Johnson tells British Parliament he came to ‘calm the waters’
One year back in the Oval Office, Trump White House says every major campaign promise delivered
172 Christians Abducted from Two Church Services in Nigeria
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.
