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).
Zelensky’s missile plea shows dire state of Ukraine’s war machine
Blanche praises career DOJ staff and vows to leave agency better ‘than when I found it’
Scope of CCP-backed Chinese exchange program inside American schools uncovered in sweeping report
Over 100,000 Canadians sign petition for the removal of US ambassador
Karoline Leavitt Made the Right Decision, And More Young Women Should Follow Her Example
Dem Senate nominee admits ‘I take responsibility’ after police report alleges he broke down door, punched man
Studio That Helped Build Hollywood Considers Leaving California Due to Actions of Gavin Newsom Admin
Luigi Mangione expected to plead guilty in federal case
Invasion of Texas: Dallas-Fort Worth Airport to Put Islamic Foot Wash Stations in Bathrooms
Watch: CNN Data Analyst Admits People Simply ‘Don’t Care’ About Left-Wing Climate Alarmism Anymore
Justice Department slams ‘politically motivated demands’ of DC Council asking govs to remove National Guard
Mamdani’s openness to campaigning with Hochul shows how far they’ve come
DOJ threatens California with lawsuit over ‘unbroken pattern’ of sexual abuse in women’s prisons
Trump admin marks 15 straight months with zero border releases as apprehensions plunge 94%
Florida father gunned down while intervening in fight after dropping daughter off for first day of school
#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.
Zelensky’s missile plea shows dire state of Ukraine’s war machine
Blanche praises career DOJ staff and vows to leave agency better ‘than when I found it’
Scope of CCP-backed Chinese exchange program inside American schools uncovered in sweeping report
Over 100,000 Canadians sign petition for the removal of US ambassador
Karoline Leavitt Made the Right Decision, And More Young Women Should Follow Her Example
Dem Senate nominee admits ‘I take responsibility’ after police report alleges he broke down door, punched man
Studio That Helped Build Hollywood Considers Leaving California Due to Actions of Gavin Newsom Admin
Luigi Mangione expected to plead guilty in federal case
Invasion of Texas: Dallas-Fort Worth Airport to Put Islamic Foot Wash Stations in Bathrooms
Watch: CNN Data Analyst Admits People Simply ‘Don’t Care’ About Left-Wing Climate Alarmism Anymore
Justice Department slams ‘politically motivated demands’ of DC Council asking govs to remove National Guard
Mamdani’s openness to campaigning with Hochul shows how far they’ve come
DOJ threatens California with lawsuit over ‘unbroken pattern’ of sexual abuse in women’s prisons
Trump admin marks 15 straight months with zero border releases as apprehensions plunge 94%
Florida father gunned down while intervening in fight after dropping daughter off for first day of school
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.
