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).
Michigan Senate candidate Abdul El-Sayed says leaders must address ‘unpaid debts’ to Black communities
Ex-Dem insider exposes what Harris told top donors days before Biden dropped out: ‘Insulting’
Lindsay Clancy juror denies bias allegations, wants ‘conversation started’ about women’s mental health
Construction rig collapses on 3 cars in Miami, traps workers as fire erupts
Jimmy Kimmel Faces Eye-Popping Budget Cuts to Keep Show Alive as He Learns Americans Just Don’t Care About Him Anymore
Protester confronts Vance during Kansas rally for Sen. Roger Marshall
Democrat Al Green to force House-wide vote on impeaching Trump
Reporter’s Notebook: Congress meets AI as fears of human extinction jolt Capitol Hill
Swedish Left projected for narrow victory in national elections, but pathway to governing coalition unclear
Air Force Officer Shot Down Over Iran Tells ’60 Minutes’ Prayer Got Him Through Harrowing Ordeal: ‘Lord, Your Will Be Done’
Hayden Panettiere Reportedly Died After Ingesting a Single Fentanyl-Laced Pill
Far-left attack backfires spectacularly as radical online personality whines after attacking female Trump aide
Inside House Republicans’ plan to end run Dem opposition and pass Trump-backed voter ID
CrowdFunder for Clancy Holdout Juror Shoots Past $100k After FL Gov. DeSantis Offers ‘Asylum’ as ID Leak Nears
Lindsay Clancy juror says panel saw case as chance to ‘make it better for other women’
#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.
Michigan Senate candidate Abdul El-Sayed says leaders must address ‘unpaid debts’ to Black communities
Ex-Dem insider exposes what Harris told top donors days before Biden dropped out: ‘Insulting’
Lindsay Clancy juror denies bias allegations, wants ‘conversation started’ about women’s mental health
Construction rig collapses on 3 cars in Miami, traps workers as fire erupts
Jimmy Kimmel Faces Eye-Popping Budget Cuts to Keep Show Alive as He Learns Americans Just Don’t Care About Him Anymore
Protester confronts Vance during Kansas rally for Sen. Roger Marshall
Democrat Al Green to force House-wide vote on impeaching Trump
Reporter’s Notebook: Congress meets AI as fears of human extinction jolt Capitol Hill
Swedish Left projected for narrow victory in national elections, but pathway to governing coalition unclear
Air Force Officer Shot Down Over Iran Tells ’60 Minutes’ Prayer Got Him Through Harrowing Ordeal: ‘Lord, Your Will Be Done’
Hayden Panettiere Reportedly Died After Ingesting a Single Fentanyl-Laced Pill
Far-left attack backfires spectacularly as radical online personality whines after attacking female Trump aide
Inside House Republicans’ plan to end run Dem opposition and pass Trump-backed voter ID
CrowdFunder for Clancy Holdout Juror Shoots Past $100k After FL Gov. DeSantis Offers ‘Asylum’ as ID Leak Nears
Lindsay Clancy juror says panel saw case as chance to ‘make it better for other women’
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.
