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).
Nancy Guthrie abduction sparks fears over senior safety in affluent communities: expert
Austin Police Kill Armed Gunman After 3 Die, 14 Wounded Bar Shooting
‘I Love Trump’: Viral Videos Show Iranians Praising Trump, Dancing in the Street Following US Strikes
Dems’ potential 2028 hopefuls come out against US strikes on Iran
‘Bloodthirsty Thugs’: Trump Celebrates Killing of Iranian Regime Leader in Lengthy Post
Newsom book tour missteps expose national campaign ‘growing pains’
Republican NeverTrumpers Tried Throwing a Conference and the Results Were Less Than Stellar
Sustained war with Iran could drain US missile stockpiles, test escalation control
From hostage crisis to assassination plots: Iran’s near half-century war on Americans
Frozen Yogurt Store Near Spokane Gets Death Threats Over Touching Tribute to Charlie Kirk
Mamdani’s response to Trump’s Iran strike sparks conservative backlash: ‘Rooting for the ayatollah’
Iran vows ‘decisive’ self-defense at UN after Trump kills supreme leader in Operation Epic Fury
Concerns rise over DHS shutdown in shadow of Iran strikes: ‘Now would be a good time’ to end it
Jeb Bush commends former rival Trump’s Iran operation: ‘This is their time to take their country back’
Man confesses to killing 7-year-old while on the lam after DNA links him to 30-year cold case: authorities
#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.
Nancy Guthrie abduction sparks fears over senior safety in affluent communities: expert
Austin Police Kill Armed Gunman After 3 Die, 14 Wounded Bar Shooting
‘I Love Trump’: Viral Videos Show Iranians Praising Trump, Dancing in the Street Following US Strikes
Dems’ potential 2028 hopefuls come out against US strikes on Iran
‘Bloodthirsty Thugs’: Trump Celebrates Killing of Iranian Regime Leader in Lengthy Post
Newsom book tour missteps expose national campaign ‘growing pains’
Republican NeverTrumpers Tried Throwing a Conference and the Results Were Less Than Stellar
Sustained war with Iran could drain US missile stockpiles, test escalation control
From hostage crisis to assassination plots: Iran’s near half-century war on Americans
Frozen Yogurt Store Near Spokane Gets Death Threats Over Touching Tribute to Charlie Kirk
Mamdani’s response to Trump’s Iran strike sparks conservative backlash: ‘Rooting for the ayatollah’
Iran vows ‘decisive’ self-defense at UN after Trump kills supreme leader in Operation Epic Fury
Concerns rise over DHS shutdown in shadow of Iran strikes: ‘Now would be a good time’ to end it
Jeb Bush commends former rival Trump’s Iran operation: ‘This is their time to take their country back’
Man confesses to killing 7-year-old while on the lam after DNA links him to 30-year cold case: authorities
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.
