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).
DC murder rate sees astonishing turnaround as Trump team credits federal crackdown
US military kills two suspected narco-terrorists in strike on drug-trafficking vessel in the Pacific
Fox News Campus Radicals Newsletter: UCLA mob mess, veiled threats of violence and a major win over DEI
NFL Legend and Hall of Famer Abruptly Hospitalized, Lawyer and Friend Issues Update
Trump Admin Throws Out Obama-Era Gender Rule in Favor of ‘What the Lord Established from the Beginning’
Florida Dem filed for re-election days before resignation as House Ethics Committee ramped up pressure
Poll Shows Young People Fleeing Major Dem City Due to Cost of Living, Safety, And Jobs
NANNY STATE: UK Slaps Nation’s Youth with Permanent Lifetime Smoking Ban
Grinning suspect cuffed after alleged fiery street takeover, drag race caught on camera
Texas substitute teacher accused of improper relationship with student, alarming parents
DHS blames ‘weak’ Biden border policies after piracy-linked Somali illegal immigrant nabbed at northern border
Incredible Video: Skycam Catches Massive Tornado Narrowly Missing Oklahoma Town During Violent Storm Outbreak
Trump Gives LA Mayor Karen Bass Special Copy of Bible During Oval Office Meeting
Mamdani in the hot seat after first veto derails bipartisan effort to combat antisemitism: ‘Disappointed’
Transgender lawmaker ‘doesn’t know what a woman is,’ White House says after dig at Trump firings
#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.
DC murder rate sees astonishing turnaround as Trump team credits federal crackdown
US military kills two suspected narco-terrorists in strike on drug-trafficking vessel in the Pacific
Fox News Campus Radicals Newsletter: UCLA mob mess, veiled threats of violence and a major win over DEI
NFL Legend and Hall of Famer Abruptly Hospitalized, Lawyer and Friend Issues Update
Trump Admin Throws Out Obama-Era Gender Rule in Favor of ‘What the Lord Established from the Beginning’
Florida Dem filed for re-election days before resignation as House Ethics Committee ramped up pressure
Poll Shows Young People Fleeing Major Dem City Due to Cost of Living, Safety, And Jobs
NANNY STATE: UK Slaps Nation’s Youth with Permanent Lifetime Smoking Ban
Grinning suspect cuffed after alleged fiery street takeover, drag race caught on camera
Texas substitute teacher accused of improper relationship with student, alarming parents
DHS blames ‘weak’ Biden border policies after piracy-linked Somali illegal immigrant nabbed at northern border
Incredible Video: Skycam Catches Massive Tornado Narrowly Missing Oklahoma Town During Violent Storm Outbreak
Trump Gives LA Mayor Karen Bass Special Copy of Bible During Oval Office Meeting
Mamdani in the hot seat after first veto derails bipartisan effort to combat antisemitism: ‘Disappointed’
Transgender lawmaker ‘doesn’t know what a woman is,’ White House says after dig at Trump firings
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.
