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).
Newsom Taken to Task After He Rages at SCOTUS for Critical Transgender Ruling
Comer to say Tim Walz ‘enabled fraud,’ failed whistleblowers in bombshell Minnesota hearing
New details expose how a former top Trump official got caught in Epstein’s web of influence
Blue State Drivers Are Getting Hammered: ‘One of the Least Affordable Necessities of Daily Life’
Minnesota police sergeant, father of two, dies suddenly after brain infection
Jasmine Crockett suggests GOP rigged her Democratic Primary election: ‘This is what Republicans like to do’
Republican congressman accused of affair with late aide to face runoff election
US, Ecuador launch joint operations targeting narco-terror groups: SOUTHCOM
Combustible Republican Senate primary in Texas heading into overtime
BREAKING: Jasmine Crockett Gets Stomped in Primary as Even Democrats Find Tolerating Her Presence Impossible
Austin suspect unleashed anti-Christian, antisemitic, misogynistic rants on social media before mass shooting
New York AG orders Manhattan hospital to resume gender-transition treatment for transgender youth
Natural gas prices surge worldwide as Iran conflict crimps supply
BREAKING: Masked Man Arrested Outside GOP Campaign Event – Cops Bagging Multiple Rifle and Pistol Magazines – No Injuries
Trump says NYC Mayor Mamdani made ‘big progress’ embracing Declaration of Independence
#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.
Newsom Taken to Task After He Rages at SCOTUS for Critical Transgender Ruling
Comer to say Tim Walz ‘enabled fraud,’ failed whistleblowers in bombshell Minnesota hearing
New details expose how a former top Trump official got caught in Epstein’s web of influence
Blue State Drivers Are Getting Hammered: ‘One of the Least Affordable Necessities of Daily Life’
Minnesota police sergeant, father of two, dies suddenly after brain infection
Jasmine Crockett suggests GOP rigged her Democratic Primary election: ‘This is what Republicans like to do’
Republican congressman accused of affair with late aide to face runoff election
US, Ecuador launch joint operations targeting narco-terror groups: SOUTHCOM
Combustible Republican Senate primary in Texas heading into overtime
BREAKING: Jasmine Crockett Gets Stomped in Primary as Even Democrats Find Tolerating Her Presence Impossible
Austin suspect unleashed anti-Christian, antisemitic, misogynistic rants on social media before mass shooting
New York AG orders Manhattan hospital to resume gender-transition treatment for transgender youth
Natural gas prices surge worldwide as Iran conflict crimps supply
BREAKING: Masked Man Arrested Outside GOP Campaign Event – Cops Bagging Multiple Rifle and Pistol Magazines – No Injuries
Trump says NYC Mayor Mamdani made ‘big progress’ embracing Declaration of Independence
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.
