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).
Two US Army Corps of Engineers employees among 8 killed in Alaska charter plane crash
WATCH: Deputies hunt wanted man through cornfield after high-speed chase caught on camera
Black voters rip Dems over taking them for granted in El-Sayed’s backyard: ‘Hush us up’
Trump-appointed judge blocks blue state’s crackdown on ICE detention center
Breaking: Supreme Court Sides with Trump on White House Ball Room Construction
NY Knicks Owner Turns Against Kathy Hochul, Gives Big to Republican Opponent
ICC president decries being sanctioned by US: ‘Demise of international rule of law’
Appeals court upholds Letitia James subpoena block as DOJ vows to appeal to Supreme Court
Trump to transform spaceflight from spectacle to status quo targeting 3 launches per day
Revealed: The ‘Gentlemen’s Agreement’ That Kept Devastating Karmelo Anthony Evidence Out of Court and What that Evidence Was
Surprise election upset shows hating Trump is no longer enough as Democratic voters turn to new playbook
Surrogate Mom and Baby Flee to TX for Protection as Bio Parents Sue Her for Refusing to Abort Baby
Karmelo Anthony fights for new trial as lawyers clash over unwritten deal that shaped case
Top JPMorganChase exec warns regulatory proposal could squeeze credit for millions of small businesses
AOC blasted as too moderate by Maoist DSA faction as 2028 buzz grows
#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.
Two US Army Corps of Engineers employees among 8 killed in Alaska charter plane crash
WATCH: Deputies hunt wanted man through cornfield after high-speed chase caught on camera
Black voters rip Dems over taking them for granted in El-Sayed’s backyard: ‘Hush us up’
Trump-appointed judge blocks blue state’s crackdown on ICE detention center
Breaking: Supreme Court Sides with Trump on White House Ball Room Construction
NY Knicks Owner Turns Against Kathy Hochul, Gives Big to Republican Opponent
ICC president decries being sanctioned by US: ‘Demise of international rule of law’
Appeals court upholds Letitia James subpoena block as DOJ vows to appeal to Supreme Court
Trump to transform spaceflight from spectacle to status quo targeting 3 launches per day
Revealed: The ‘Gentlemen’s Agreement’ That Kept Devastating Karmelo Anthony Evidence Out of Court and What that Evidence Was
Surprise election upset shows hating Trump is no longer enough as Democratic voters turn to new playbook
Surrogate Mom and Baby Flee to TX for Protection as Bio Parents Sue Her for Refusing to Abort Baby
Karmelo Anthony fights for new trial as lawyers clash over unwritten deal that shaped case
Top JPMorganChase exec warns regulatory proposal could squeeze credit for millions of small businesses
AOC blasted as too moderate by Maoist DSA faction as 2028 buzz grows
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.
