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).
Major Thermos Product Recalled After Causing Vision Loss in Three People
ActBlue CEO faces June 10 grilling after fundraising powerhouse allegedly misled Congress on foreign donations
Democrats’ Top Five Positions That Clash with Biblical Values
Hamas, Hezbollah flags fly at anti-Israel protest minutes after Mamdani condemns terror plot against Jews
Spurned spouses cash in as North Carolina’s ‘homewrecker’ law turns cheating into a courtroom jackpot
DA Said Gunman Needed Heavy Sentence And Judge Didn’t Listen: Guess What He’s Charged With Now
How Democratic leadership sank $40 million meant to defend key seats on a gamble that backfired
Trump blasts Sen Bill Cassidy as ‘disloyal disaster,’ pushes challenger Julia Letlow in Louisiana GOP primary
SCOOP: How Trump Admin Is Taking Leftist Terrorism Crackdown Worldwide
Missing American’s husband sat on boat for 24 hours after she vanished in Bahamas, friend says
CIA Whistleblower Alleges Coverup of COVID-19 Lab Leak Intelligence
John Fetterman Opens Up About Phone Call to Erika Kirk, Rips Into Her Critics: ‘What’s Wrong With People?’
Hunter Biden resurfaces in LA, reacts to questions about Biden tapes, UFO files
EXCLUSIVE VIDEO: Bishop Barron to address ‘true threat to democracy’ at Trump prayer event
Bill Cassidy’s political future hangs in the balance
#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.
Major Thermos Product Recalled After Causing Vision Loss in Three People
ActBlue CEO faces June 10 grilling after fundraising powerhouse allegedly misled Congress on foreign donations
Democrats’ Top Five Positions That Clash with Biblical Values
Hamas, Hezbollah flags fly at anti-Israel protest minutes after Mamdani condemns terror plot against Jews
Spurned spouses cash in as North Carolina’s ‘homewrecker’ law turns cheating into a courtroom jackpot
DA Said Gunman Needed Heavy Sentence And Judge Didn’t Listen: Guess What He’s Charged With Now
How Democratic leadership sank $40 million meant to defend key seats on a gamble that backfired
Trump blasts Sen Bill Cassidy as ‘disloyal disaster,’ pushes challenger Julia Letlow in Louisiana GOP primary
SCOOP: How Trump Admin Is Taking Leftist Terrorism Crackdown Worldwide
Missing American’s husband sat on boat for 24 hours after she vanished in Bahamas, friend says
CIA Whistleblower Alleges Coverup of COVID-19 Lab Leak Intelligence
John Fetterman Opens Up About Phone Call to Erika Kirk, Rips Into Her Critics: ‘What’s Wrong With People?’
Hunter Biden resurfaces in LA, reacts to questions about Biden tapes, UFO files
EXCLUSIVE VIDEO: Bishop Barron to address ‘true threat to democracy’ at Trump prayer event
Bill Cassidy’s political future hangs in the balance
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.
