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).
‘Ilhan Omar’ May Have Already Compromised National Security, Foreign Affairs Committee Members Say
Ex-West Point cadet sued for secretly drugging pregnant girlfriend with abortion pills
JD Vance says Haley Stevens’ endorsement of GOP’s Mike Rogers will ‘certainly’ help Michigan Senate race
How a midterm tie gets settled in the case of the Senate
Judge Boasberg orders DOJ to stop demanding California officials set aside 20,000 ballots
Fed. Judge Suspended for Psychiatric Eval After Anti-White Outburst in Court Leads to Astoundingly Racist Quotes
Michigan County Stonewalls Reporter’s Attempt to Expose What El-Sayed Had to Say About Oct. 7
Illegal Alien Arrested for Rape After Being Released by Dem-Appointed Judge
EXCLUSIVE: Woman allegedly raped by illegal alien after Clinton-appointed federal judge ordered his release
Haley Stevens’s Mike Rogers endorsement stuns black voters in Michigan
Florida plane crash victims identified after 9 people killed in fiery wreck
Mysterious Washington, D.C., Power Outage Impacts Government Agencies a Day Before Midterms
Battleground Dem touts bipartisan record, but can’t name single issue she’d work with Trump on
Trump spends nearly half of his midterm closing pitch talking about Reflecting Pool renovations
Polish foreign minister blames rule-of-law crisis on ‘alliance’ of Russian bots and ‘global far right’
#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.
‘Ilhan Omar’ May Have Already Compromised National Security, Foreign Affairs Committee Members Say
Ex-West Point cadet sued for secretly drugging pregnant girlfriend with abortion pills
JD Vance says Haley Stevens’ endorsement of GOP’s Mike Rogers will ‘certainly’ help Michigan Senate race
How a midterm tie gets settled in the case of the Senate
Judge Boasberg orders DOJ to stop demanding California officials set aside 20,000 ballots
Fed. Judge Suspended for Psychiatric Eval After Anti-White Outburst in Court Leads to Astoundingly Racist Quotes
Michigan County Stonewalls Reporter’s Attempt to Expose What El-Sayed Had to Say About Oct. 7
Illegal Alien Arrested for Rape After Being Released by Dem-Appointed Judge
EXCLUSIVE: Woman allegedly raped by illegal alien after Clinton-appointed federal judge ordered his release
Haley Stevens’s Mike Rogers endorsement stuns black voters in Michigan
Florida plane crash victims identified after 9 people killed in fiery wreck
Mysterious Washington, D.C., Power Outage Impacts Government Agencies a Day Before Midterms
Battleground Dem touts bipartisan record, but can’t name single issue she’d work with Trump on
Trump spends nearly half of his midterm closing pitch talking about Reflecting Pool renovations
Polish foreign minister blames rule-of-law crisis on ‘alliance’ of Russian bots and ‘global far right’
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.
