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).
Mamdani prepares to fulfill promise to axe NYPD unit responsible for controlling protest violence
Trump Drops Bombshell on Blue-State Governors, and They Should Be Very Nervous
TOXIC RAGE: DC Shooter Had ‘Obsession’ Over Mold in His $1.1M Apartment
Democrats turn on Schumer after historic election wins as potential challenger emerges
Matt Lambert, DC doctor, identified as gunman in deadly attack after HOA feud
Family of slain 8-year-old challenges Newsom’s decision to commute California death row sentences
Fact Check: Yes, Muslim-Majority US City Has OK’d Animal Sacrifices, and It’s Even Worse Than Story Currently Going Viral
Oklahoma man, 73, executed for plotting murder of lover’s husband, offers no last words
House Dem misses Hegseth impeachment vote because of major medical procedure one week after Election Day
Breaking: Former Nvidia CEO Will Testify Before Congress About Chinese Spy Scandal
Trump asks Vance to focus on ‘corruption and crime’ in Dem-run cities, states
AG Todd Blanche Now Among Trump Officials Living on Military Base for Safety: Report
AG Todd Blanche Now Among Trump Officials Living on Military Base for Safety: Report
It Wouldn’t Be a ‘Climate Change’ Conference Without Tons of Private Jets There, and the UN’s COP31 Certainly Delivered
It Wouldn’t Be a ‘Climate Change’ Conference Without Tons of Private Jets There, and the UN’s COP31 Certainly Delivered
#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.
Mamdani prepares to fulfill promise to axe NYPD unit responsible for controlling protest violence
Trump Drops Bombshell on Blue-State Governors, and They Should Be Very Nervous
TOXIC RAGE: DC Shooter Had ‘Obsession’ Over Mold in His $1.1M Apartment
Democrats turn on Schumer after historic election wins as potential challenger emerges
Matt Lambert, DC doctor, identified as gunman in deadly attack after HOA feud
Family of slain 8-year-old challenges Newsom’s decision to commute California death row sentences
Fact Check: Yes, Muslim-Majority US City Has OK’d Animal Sacrifices, and It’s Even Worse Than Story Currently Going Viral
Oklahoma man, 73, executed for plotting murder of lover’s husband, offers no last words
House Dem misses Hegseth impeachment vote because of major medical procedure one week after Election Day
Breaking: Former Nvidia CEO Will Testify Before Congress About Chinese Spy Scandal
Trump asks Vance to focus on ‘corruption and crime’ in Dem-run cities, states
AG Todd Blanche Now Among Trump Officials Living on Military Base for Safety: Report
AG Todd Blanche Now Among Trump Officials Living on Military Base for Safety: Report
It Wouldn’t Be a ‘Climate Change’ Conference Without Tons of Private Jets There, and the UN’s COP31 Certainly Delivered
It Wouldn’t Be a ‘Climate Change’ Conference Without Tons of Private Jets There, and the UN’s COP31 Certainly Delivered
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.
