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).
Personal attacks, Israel, and terrorism define Michigan’s caustic Senate debate
ABC News Targets Trump Family, But Has to Immediately Delete False Story – Was Off by Billions of Dollars
California Medical Breakthroughs Bring In Hundreds of Millions While the Very Same Industry Suffers Substantial Job Loss
Evil Among Us: Watch as Satanic Prayer Opens City Council Meeting, But One Brave Man on Camera Refuses to Go Along
Mike Johnson Snags Record-Breaking Fundraising Haul to Power Republicans Into Midterm Homestretch
Federal grand jury hears evidence in probe of former Trump aide Cassidy Hutchinson’s Jan 6 testimony: source
Michigan Senate debate erupts into personal attacks as Rogers, El-Sayed clash over Israel, Iran and more
El Sayed dodges question on whether Israel or Iran poses greater threat to US: ‘Both of them have proven dangerous in their own way’
Letitia James Hit with 52-Count ‘Indictment’ from Her Republican Opponent
Fauci raved about China but fumed at Trump in diary
Arizona man arrested after allegedly emailing White House bomb threat to Tucson news station
Bombshell: New Text from Cornell Rape Accuser Contains 4 Case-Killing Words – ‘Our Body Our Choice’ – Media Omits Them All
Logan Federico’s dad says criminals have become ‘more important’ than victims, pushes repeat offender registry
Pentagon confirms Fort Hood terrorist’s firing squad execution will be livestreamed: ‘Details will follow’
Dem who ripped rival’s donor-fueled ‘good life’ dropped campaign cash on Disney, spouse travel
#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.
Personal attacks, Israel, and terrorism define Michigan’s caustic Senate debate
ABC News Targets Trump Family, But Has to Immediately Delete False Story – Was Off by Billions of Dollars
California Medical Breakthroughs Bring In Hundreds of Millions While the Very Same Industry Suffers Substantial Job Loss
Evil Among Us: Watch as Satanic Prayer Opens City Council Meeting, But One Brave Man on Camera Refuses to Go Along
Mike Johnson Snags Record-Breaking Fundraising Haul to Power Republicans Into Midterm Homestretch
Federal grand jury hears evidence in probe of former Trump aide Cassidy Hutchinson’s Jan 6 testimony: source
Michigan Senate debate erupts into personal attacks as Rogers, El-Sayed clash over Israel, Iran and more
El Sayed dodges question on whether Israel or Iran poses greater threat to US: ‘Both of them have proven dangerous in their own way’
Letitia James Hit with 52-Count ‘Indictment’ from Her Republican Opponent
Fauci raved about China but fumed at Trump in diary
Arizona man arrested after allegedly emailing White House bomb threat to Tucson news station
Bombshell: New Text from Cornell Rape Accuser Contains 4 Case-Killing Words – ‘Our Body Our Choice’ – Media Omits Them All
Logan Federico’s dad says criminals have become ‘more important’ than victims, pushes repeat offender registry
Pentagon confirms Fort Hood terrorist’s firing squad execution will be livestreamed: ‘Details will follow’
Dem who ripped rival’s donor-fueled ‘good life’ dropped campaign cash on Disney, spouse travel
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.
