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).
Man accused of Ilhan Omar liquid attack pleads guilty, may face 14-month sentence
Four States Are Now Monitoring Potential Hantavirus Cases
Examining the Self-Imposed Ignorance of Those Afflicted with TDS
Results vs resistance: Collins and Platner draw battle lines in Maine Senate race
Tennessee passes new map as Democratic politicians protest with airhorns
Left-wing local leader torched after griping about American flags, pushing ‘more relatable’ replacement
Swing-district Republican breaks with Trump, pushes limits on Iran war
Powerful Dem’s jabs at Trump come back to haunt her after office raided by FBI: ‘Aged well’
DeSantis hits Obama with brutal one-line response to DOJ politicization accusation: ‘Would like a word’
Karoline Leavitt welcomes daughter Viviana: ‘perfect and healthy’
EXCLUSIVE: Harvard-Trained MD Says ‘Coercive’ Vaccine Push Shattered Trust and Has Harris Voters Questioning the Experts
Watch: Hero Dad With a Gun Takes on Carjacker Who Turned Out to Be an Illegal… and Is Now Dead
Rabid beaver attacks boy fishing at New Jersey lake, prompting health officials to warn residents
Hantavirus cruise death toll rises to five after eight confirmed infections: WHO
Gorsuch highlights staggering decline in civic literacy that prompted him to author new book
#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.
Man accused of Ilhan Omar liquid attack pleads guilty, may face 14-month sentence
Four States Are Now Monitoring Potential Hantavirus Cases
Examining the Self-Imposed Ignorance of Those Afflicted with TDS
Results vs resistance: Collins and Platner draw battle lines in Maine Senate race
Tennessee passes new map as Democratic politicians protest with airhorns
Left-wing local leader torched after griping about American flags, pushing ‘more relatable’ replacement
Swing-district Republican breaks with Trump, pushes limits on Iran war
Powerful Dem’s jabs at Trump come back to haunt her after office raided by FBI: ‘Aged well’
DeSantis hits Obama with brutal one-line response to DOJ politicization accusation: ‘Would like a word’
Karoline Leavitt welcomes daughter Viviana: ‘perfect and healthy’
EXCLUSIVE: Harvard-Trained MD Says ‘Coercive’ Vaccine Push Shattered Trust and Has Harris Voters Questioning the Experts
Watch: Hero Dad With a Gun Takes on Carjacker Who Turned Out to Be an Illegal… and Is Now Dead
Rabid beaver attacks boy fishing at New Jersey lake, prompting health officials to warn residents
Hantavirus cruise death toll rises to five after eight confirmed infections: WHO
Gorsuch highlights staggering decline in civic literacy that prompted him to author new book
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.
