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).
Ukraine Annihilates 3,000 Enemy Troops by Dropping Killer Robots Behind Russian Lines, Makes World History
GOP AGs Target Wall Street Big 3 for Punishing Companies with Bad Credit for Refusing to Comply with Woke ESG
California K-9 Otis helps police seize 440 pounds of cocaine during Alhambra traffic stop
Shooting near Baltimore youth football event leaves 12-year-old girl dead, 3 adults wounded
Trump touts ‘golden age’ at Ohio rally, urges voters to deliver GOP midterm wins
Cornell president says university ‘must do better’ on handling of sexual assault allegations
South Carolina mom couldn’t remember last time she fed 2 daughters before they were found dead: affidavit
Another One: College Prof, Ex-Dem Candidate Arrested After His DNA Found in 15-Year-Old’s Rape Kit, Cops Say
Education Dept. Goes Viral with Takedown of ‘Fake News’ Story on Loan Cuts: No More Handouts for Failing Degrees
Even Healthcare Workers Are Dropping Health Coverage as Obamacare Premiums Hit New Heights
Trump drops Republican Senator’s phone number in social post over fury on stalled bill
Republicans Pour Unprecedented Amounts of Money Defending Seats Trump Won by Double Digits
Spencer Pratt Reveals the Secret Behind His Viral Campaign Ads – And What Every Other Politician Is Doing Wrong
Tennessee prison chief resigns after failed execution as former US attorney tapped to lead independent review
Firebrand GOP rep: Democrats side with Iran ‘simply because they hate’ Trump
#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.
Ukraine Annihilates 3,000 Enemy Troops by Dropping Killer Robots Behind Russian Lines, Makes World History
GOP AGs Target Wall Street Big 3 for Punishing Companies with Bad Credit for Refusing to Comply with Woke ESG
California K-9 Otis helps police seize 440 pounds of cocaine during Alhambra traffic stop
Shooting near Baltimore youth football event leaves 12-year-old girl dead, 3 adults wounded
Trump touts ‘golden age’ at Ohio rally, urges voters to deliver GOP midterm wins
Cornell president says university ‘must do better’ on handling of sexual assault allegations
South Carolina mom couldn’t remember last time she fed 2 daughters before they were found dead: affidavit
Another One: College Prof, Ex-Dem Candidate Arrested After His DNA Found in 15-Year-Old’s Rape Kit, Cops Say
Education Dept. Goes Viral with Takedown of ‘Fake News’ Story on Loan Cuts: No More Handouts for Failing Degrees
Even Healthcare Workers Are Dropping Health Coverage as Obamacare Premiums Hit New Heights
Trump drops Republican Senator’s phone number in social post over fury on stalled bill
Republicans Pour Unprecedented Amounts of Money Defending Seats Trump Won by Double Digits
Spencer Pratt Reveals the Secret Behind His Viral Campaign Ads – And What Every Other Politician Is Doing Wrong
Tennessee prison chief resigns after failed execution as former US attorney tapped to lead independent review
Firebrand GOP rep: Democrats side with Iran ‘simply because they hate’ Trump
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.
