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).
Supreme Court climate case could bankrupt oil companies, send gas prices soaring, experts warn
Trump calls for Ukraine to replace Zelenskyy after clash over Russia diesel deal: ‘Get a new president’
Christa Pike discharged from hospital, returned to prison after botched execution, attorneys say
That Time an Activist Claimed 13 Million Blacks Are Killed by Police Each Year, Then Claimed ER Trip After the Internet Mocked Him
5-Time WNBA MVP Gets Roasted for Award Acceptance Speech That Ignores Her Past
President Trump blasts Nobel Peace Prize snub with blistering list of accomplishments: ‘WOW!’
Judicial Watch’s Thomas Fitton slams FBI’s ‘drip-drip’ release for 75,000 pages of Trump-Butler shooting files
Trump Admin Finally Restores Sanity Back to Title IX, Erases Biden’s Crazy Trans Sports Agenda
Democrats Campaigning Against Their Own Congressional Nominee Who Happens to Be in Federal Prison
Boxing Legend Mike Tyson Delivers Controversial Letter to Trump, Makes Bold Midterm Prediction
Erie shooting leaves nine dead, governor says
Zelensky Flips Out Over Trump’s Russian Fuel Deal, But New Report Says the Deal Is His Fault
Who is Sally Yates? Cornell rape-review pick was fired by Trump after refusing to defend travel ban
Letitia James faces new push to boot her from Cornell rape probe over alleged bias: court docs
Nonprofit rakes in over $320 million in private donations for Trump ballroom and DC beautification efforts
#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.
Supreme Court climate case could bankrupt oil companies, send gas prices soaring, experts warn
Trump calls for Ukraine to replace Zelenskyy after clash over Russia diesel deal: ‘Get a new president’
Christa Pike discharged from hospital, returned to prison after botched execution, attorneys say
That Time an Activist Claimed 13 Million Blacks Are Killed by Police Each Year, Then Claimed ER Trip After the Internet Mocked Him
5-Time WNBA MVP Gets Roasted for Award Acceptance Speech That Ignores Her Past
President Trump blasts Nobel Peace Prize snub with blistering list of accomplishments: ‘WOW!’
Judicial Watch’s Thomas Fitton slams FBI’s ‘drip-drip’ release for 75,000 pages of Trump-Butler shooting files
Trump Admin Finally Restores Sanity Back to Title IX, Erases Biden’s Crazy Trans Sports Agenda
Democrats Campaigning Against Their Own Congressional Nominee Who Happens to Be in Federal Prison
Boxing Legend Mike Tyson Delivers Controversial Letter to Trump, Makes Bold Midterm Prediction
Erie shooting leaves nine dead, governor says
Zelensky Flips Out Over Trump’s Russian Fuel Deal, But New Report Says the Deal Is His Fault
Who is Sally Yates? Cornell rape-review pick was fired by Trump after refusing to defend travel ban
Letitia James faces new push to boot her from Cornell rape probe over alleged bias: court docs
Nonprofit rakes in over $320 million in private donations for Trump ballroom and DC beautification efforts
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.
