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).
America’s housing market could run out of something more important than homes
How Iran attacks are forcing the Pentagon to rethink its decades-old Middle East base strategy
Baby Beaten Nearly to Death by Children, 4 and 6, as Sitter Gives Most Nauseating Excuse We’ve Ever Heard
Ukraine’s 40-day missile and drone blitz heaps pressure and pain on Putin
DeSantis announces plans to use new state law to target dozens of alleged terrorist groups
Acting AG Todd Blanche says Newsom’s DOJ claims are not ‘grounded in fact’
Mexican national sentenced in border child smuggling case involving THC-laced candy
Virginia officer placed on administrative leave after malicious wounding charge tied to off duty incident
Two arrested at Costco after alleged fraudulent credit card shopping spree
Russian missile attack on Kyiv collapses apartment building, trapping residents
Wild video captures apartment complex electrical room explosion as firefighters investigate smoke call
Two People Climb to the Top of Empire State Building Antenna, Fly Banner with Message
Coalition of 25 states sues Trump admin over Medicaid work rule designed to prevent fraud
Internal emails expose how July 4th bash is being derailed by Dem-run county: ‘Offensive’
Michelle Obama Went ‘Absolutely Ballistic’ and Blocked RFK Jr.’s Wife Cheryl Hines from Appearing in New Show: Report
#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.
America’s housing market could run out of something more important than homes
How Iran attacks are forcing the Pentagon to rethink its decades-old Middle East base strategy
Baby Beaten Nearly to Death by Children, 4 and 6, as Sitter Gives Most Nauseating Excuse We’ve Ever Heard
Ukraine’s 40-day missile and drone blitz heaps pressure and pain on Putin
DeSantis announces plans to use new state law to target dozens of alleged terrorist groups
Acting AG Todd Blanche says Newsom’s DOJ claims are not ‘grounded in fact’
Mexican national sentenced in border child smuggling case involving THC-laced candy
Virginia officer placed on administrative leave after malicious wounding charge tied to off duty incident
Two arrested at Costco after alleged fraudulent credit card shopping spree
Russian missile attack on Kyiv collapses apartment building, trapping residents
Wild video captures apartment complex electrical room explosion as firefighters investigate smoke call
Two People Climb to the Top of Empire State Building Antenna, Fly Banner with Message
Coalition of 25 states sues Trump admin over Medicaid work rule designed to prevent fraud
Internal emails expose how July 4th bash is being derailed by Dem-run county: ‘Offensive’
Michelle Obama Went ‘Absolutely Ballistic’ and Blocked RFK Jr.’s Wife Cheryl Hines from Appearing in New Show: Report
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.
