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).
White House exposes ‘Transshipment Scam’ costing US up to $26B, points finger at China
Live bullet found aboard United flight forces passengers off plane for security sweep at Denver airport
Woke Colorado School District Teaches 5-Year-Olds Sexual Anatomy Using Images So Bad We Refuse to Post Them – By Age 7, It Gets Far Worse
Marco Rubio gets 68 new jobs in epic White House birthday gift inspired by viral meme
Watch: Bystander Appears to Capture New B-21 Raider Stealth Bomber Flying Low Over Wichita
HHS warns Texas hospitals against denying life-saving care to newborn with disability
Legal Expert: Don Lemon’s Legal Battle Could Have Devastating Unintended Consequences for Abortion Clinics
Watch: NBC Broadcasts Dead Air – Twice – As Literally Speechless Election Analyst Learns Results Are Missing from 5 of 9 USB Drives in Blue City
Mamdani’s luxury-home tax gets new life as appeals court lifts roadblock in homeowner fight
Fox News Poll: A Senate battle looms in Michigan
A Democratic senator wanted to ban super PACs in primaries. Now he’s benefiting from one
Steve Hilton gains ground in California governor’s race but Becerra maintains lead: Poll
State Department abolishes ‘ideologically extreme and discriminatory’ DEI policies in Foreign Service
Zelensky’s missile plea shows dire state of Ukraine’s war machine
Blanche praises career DOJ staff and vows to leave agency better ‘than when I found it’
#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.
White House exposes ‘Transshipment Scam’ costing US up to $26B, points finger at China
Live bullet found aboard United flight forces passengers off plane for security sweep at Denver airport
Woke Colorado School District Teaches 5-Year-Olds Sexual Anatomy Using Images So Bad We Refuse to Post Them – By Age 7, It Gets Far Worse
Marco Rubio gets 68 new jobs in epic White House birthday gift inspired by viral meme
Watch: Bystander Appears to Capture New B-21 Raider Stealth Bomber Flying Low Over Wichita
HHS warns Texas hospitals against denying life-saving care to newborn with disability
Legal Expert: Don Lemon’s Legal Battle Could Have Devastating Unintended Consequences for Abortion Clinics
Watch: NBC Broadcasts Dead Air – Twice – As Literally Speechless Election Analyst Learns Results Are Missing from 5 of 9 USB Drives in Blue City
Mamdani’s luxury-home tax gets new life as appeals court lifts roadblock in homeowner fight
Fox News Poll: A Senate battle looms in Michigan
A Democratic senator wanted to ban super PACs in primaries. Now he’s benefiting from one
Steve Hilton gains ground in California governor’s race but Becerra maintains lead: Poll
State Department abolishes ‘ideologically extreme and discriminatory’ DEI policies in Foreign Service
Zelensky’s missile plea shows dire state of Ukraine’s war machine
Blanche praises career DOJ staff and vows to leave agency better ‘than when I found it’
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.
