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).
Trump announces advanced weapons testing ‘super range’ in Montana
MS NOW Falsely Reports Kash Patel Is in Russia – Gets Brutally Fact-Checked Directly by the FBI
Tension erupts during House midterm debate as Lawler fact-checks New York Democrat opponent on immigration
‘Serial Killer’ Concerns Grip Michigan’s Capital as Similarities Are Noted in 5 Recent Deaths
Copper theft suspect’s desperate escape caught on bodycam video before deputies discover what he left behind
Trump torches Democrats at Arizona rally, warns they will ‘destroy our country’ ahead of midterms
Will Trump’s contempt for Zelensky force Ukraine to choose between an election and survival?
Federal agents seize phone of Rep. Ilhan Omar in raid tied to immigration fraud probe
DOJ threatens emergency legal action against California over suspected noncitizen voters
High School Football Coach Fired, Allegedly for Running Up Score Against Lesser Opponent
House Democrat Reveals Plan to Knock Maxine Waters Off Her Leadership Pedestal, Sparking Internal Turmoil
Fox News Poll: Cost of living concerns weigh on GOP in midterms
Expert calls California ‘Wild West’ for surrogacy after couple charged with abusing surrogate-born children
Karen Bass and Nithya Raman vie for Spencer Pratt’s voters in final Los Angeles mayoral debate
DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses
#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.
Trump announces advanced weapons testing ‘super range’ in Montana
MS NOW Falsely Reports Kash Patel Is in Russia – Gets Brutally Fact-Checked Directly by the FBI
Tension erupts during House midterm debate as Lawler fact-checks New York Democrat opponent on immigration
‘Serial Killer’ Concerns Grip Michigan’s Capital as Similarities Are Noted in 5 Recent Deaths
Copper theft suspect’s desperate escape caught on bodycam video before deputies discover what he left behind
Trump torches Democrats at Arizona rally, warns they will ‘destroy our country’ ahead of midterms
Will Trump’s contempt for Zelensky force Ukraine to choose between an election and survival?
Federal agents seize phone of Rep. Ilhan Omar in raid tied to immigration fraud probe
DOJ threatens emergency legal action against California over suspected noncitizen voters
High School Football Coach Fired, Allegedly for Running Up Score Against Lesser Opponent
House Democrat Reveals Plan to Knock Maxine Waters Off Her Leadership Pedestal, Sparking Internal Turmoil
Fox News Poll: Cost of living concerns weigh on GOP in midterms
Expert calls California ‘Wild West’ for surrogacy after couple charged with abusing surrogate-born children
Karen Bass and Nithya Raman vie for Spencer Pratt’s voters in final Los Angeles mayoral debate
DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses
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.
