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).
Wife of Louis Farrakhan dead at 90
Who is Lisa Cook? The central bank governor at the heart of the Supreme Court’s Trump-Fed showdown
American Airlines flight aborts Miami takeoff after business jet enters runway
Luigi Mangione returns to court for jury selection hearing after reported plea deal falls apart
Deadly Palisades Fire Defendant’s Case Ends in Mistrial as Jury Remains Deadlocked
Banned Film About Anti-Islam Vigilante Is No. 1 on Amazon
Europeans Discover Simple Luxury As They Descend On US For World Cup
Fetterman Blasts His Own Party’s ‘Orgy of Socialism’ Primary Results
In Apple TV’s ‘Star City,’ Russians beat us to the moon
Saluting America’s most agreed-upon band, Tom Petty and the Heartbreakers
Mamdani-backed socialists look to take New York playbook nationwide after primary victories
Mississippi law could create statewide registry of undocumented immigrants
Marine missing from USS Anchorage now focus of recovery mission off California coast
Lawsuit filed after tree dubbed ‘Widow Maker’ fatally crushes man at Texas BBQ restaurant
Jacob Frey praises Somali community as Minnesota faces renewed scrutiny over fraud investigations
#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.
Wife of Louis Farrakhan dead at 90
Who is Lisa Cook? The central bank governor at the heart of the Supreme Court’s Trump-Fed showdown
American Airlines flight aborts Miami takeoff after business jet enters runway
Luigi Mangione returns to court for jury selection hearing after reported plea deal falls apart
Deadly Palisades Fire Defendant’s Case Ends in Mistrial as Jury Remains Deadlocked
Banned Film About Anti-Islam Vigilante Is No. 1 on Amazon
Europeans Discover Simple Luxury As They Descend On US For World Cup
Fetterman Blasts His Own Party’s ‘Orgy of Socialism’ Primary Results
In Apple TV’s ‘Star City,’ Russians beat us to the moon
Saluting America’s most agreed-upon band, Tom Petty and the Heartbreakers
Mamdani-backed socialists look to take New York playbook nationwide after primary victories
Mississippi law could create statewide registry of undocumented immigrants
Marine missing from USS Anchorage now focus of recovery mission off California coast
Lawsuit filed after tree dubbed ‘Widow Maker’ fatally crushes man at Texas BBQ restaurant
Jacob Frey praises Somali community as Minnesota faces renewed scrutiny over fraud investigations
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.
