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).
Missouri judge hands Trump, GOP major redistricting win ahead of midterm elections
Idaho county probation officers compile ‘foreign-born list’ to hand over to ICE as critics raise alarms
Chinese national in blue state charged with illegally voting in federal election under another man’s name: DOJ
Parents seek six figures from surrogate who refused abortion after baby’s heart diagnosis: report
WNBA Subreddit Bans Fans from Even Mentioning Sophie Cunningham After Her Defense of Women’s Sports
Man Once Given ‘Outstanding Refugee’ Award by Minnesota Charged in Massive Medicaid Fraud Scheme
Trump threatens ‘unprecedented’ economic consequences for any nation aiding Iran
Police Report Reveals New Details in Hayden Panettiere’s Death: Ex-Boyfriend and ‘Very Emotional’ Brother Were at Scene
Painful: Watch Darline Graham Completely Blank During Debate, Catastrophically Implode on Simple Nat’l Security Question
El-Sayed reveals he would go ‘step further’ than Sanders on socialist plan for major US industry
Pollster Who Had Thanksgiving-Hating Socialist Up 23 Points Closes Up Shop, Admits to Bungling Wisconsin Race
Colorado black bear dies after becoming trapped inside unlocked car for days: report
The False Moderates, Part 3: Dems Want to Turn Iowa into Illinois, And They’ve Found the Perfect Candidate
Manhunt intensifies for armed woman after veteran Massachusetts police officer found dead at home
Darline Graham Nordone debate fumble spotlights questions on policy views
#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.
Missouri judge hands Trump, GOP major redistricting win ahead of midterm elections
Idaho county probation officers compile ‘foreign-born list’ to hand over to ICE as critics raise alarms
Chinese national in blue state charged with illegally voting in federal election under another man’s name: DOJ
Parents seek six figures from surrogate who refused abortion after baby’s heart diagnosis: report
WNBA Subreddit Bans Fans from Even Mentioning Sophie Cunningham After Her Defense of Women’s Sports
Man Once Given ‘Outstanding Refugee’ Award by Minnesota Charged in Massive Medicaid Fraud Scheme
Trump threatens ‘unprecedented’ economic consequences for any nation aiding Iran
Police Report Reveals New Details in Hayden Panettiere’s Death: Ex-Boyfriend and ‘Very Emotional’ Brother Were at Scene
Painful: Watch Darline Graham Completely Blank During Debate, Catastrophically Implode on Simple Nat’l Security Question
El-Sayed reveals he would go ‘step further’ than Sanders on socialist plan for major US industry
Pollster Who Had Thanksgiving-Hating Socialist Up 23 Points Closes Up Shop, Admits to Bungling Wisconsin Race
Colorado black bear dies after becoming trapped inside unlocked car for days: report
The False Moderates, Part 3: Dems Want to Turn Iowa into Illinois, And They’ve Found the Perfect Candidate
Manhunt intensifies for armed woman after veteran Massachusetts police officer found dead at home
Darline Graham Nordone debate fumble spotlights questions on policy views
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.
