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 hails America as ‘most exceptional nation ever to exist’ in Mount Rushmore speech
Trump warns of ‘resurgence of the Communist menace’ during Mount Rushmore America 250 speech
Mamdani Trashes USA on Eve of July 4th as Land of Inequality, Racial Bias
WATCH LIVE: Trump gives Independence Day eve speech at Mount Rushmore
Fourth of July app guides spectators through nine-hour air show from NASA jets to B-1 bombers
Three dead, 7 rescued in boating tragedy as severe holiday weekend storm ravages Wisconsin tourist hot spot
Watch: Tokyo, Japan, Puts Blue States, Cities to Shame with July 4th Celebration
Trump grants pardons to ‘persecuted’ mechanics in right-to-repair crackdown: ‘I am setting them all free’
Police swarm Michigan shopping center after ‘significant’ shooting incident; at least 2 dead
US military deploys MTVRs, airlifts aid to Venezuela following deadly earthquakes
UPDATE: Strange Findings – DHS Investigators Release Report on Secret Service Failures at Butler Assassination Attempt
Op-Ed: Make Colombia Free Again, Bring Us Back to Our Judeo-Christian Roots
Who Should Be Held Accountable for Climate Alarmism?
Mamdani blasts ICE agents, Elon Musk and ‘supremacy’ in America 250 speech ahead of July 4 weekend
Trump DOJ Sues Gavin Newsom’s California Over Glock Ban
#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 hails America as ‘most exceptional nation ever to exist’ in Mount Rushmore speech
Trump warns of ‘resurgence of the Communist menace’ during Mount Rushmore America 250 speech
Mamdani Trashes USA on Eve of July 4th as Land of Inequality, Racial Bias
WATCH LIVE: Trump gives Independence Day eve speech at Mount Rushmore
Fourth of July app guides spectators through nine-hour air show from NASA jets to B-1 bombers
Three dead, 7 rescued in boating tragedy as severe holiday weekend storm ravages Wisconsin tourist hot spot
Watch: Tokyo, Japan, Puts Blue States, Cities to Shame with July 4th Celebration
Trump grants pardons to ‘persecuted’ mechanics in right-to-repair crackdown: ‘I am setting them all free’
Police swarm Michigan shopping center after ‘significant’ shooting incident; at least 2 dead
US military deploys MTVRs, airlifts aid to Venezuela following deadly earthquakes
UPDATE: Strange Findings – DHS Investigators Release Report on Secret Service Failures at Butler Assassination Attempt
Op-Ed: Make Colombia Free Again, Bring Us Back to Our Judeo-Christian Roots
Who Should Be Held Accountable for Climate Alarmism?
Mamdani blasts ICE agents, Elon Musk and ‘supremacy’ in America 250 speech ahead of July 4 weekend
Trump DOJ Sues Gavin Newsom’s California Over Glock Ban
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.
