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).
Pentagon files reveal agents’ reports of ‘orbs launching orbs’ near sensitive US security site
FBI disrupts alleged explosive-drone plot targeting White House UFC event, officials say
Multiple Sources Confirm GOP Senator Attempted IVF Expansion During NDAA Talks
Trump Comes Out Against FISA ‘If it Doesn’t Come with the Save America Act,’ Complicating Congressional Showdown
Is AI Making Us Dumb?
Trump admin puts alleged ‘birth tourism’ scheme on notice as expert delivers warning to hospitals
Teen accused of killing stepsister on Carnival cruise ship ordered detained before murder trial
Robert De Niro Says He Can’t Love America While ‘Xenophobic Tyrant’ Trump is President
Breaking: Gavin Newsom and His Wife Are Reportedly Under DOJ Investigation
ESPN’s Stephen A. Smith Calls Trump an ‘Upgrade’ Over Biden – Days After Blaming Him for an NBA Loss
Three more alleged antifa cell members indicted on terrorism charges over Texas ICE attack
Shots Fired as Fleeing Suspect Strikes ICE Agent with Vehicle – Manhunt Underway
ALERT: Massive B-52 Stratofortress Has Crashed at Edwards Air Force Base – Video
Judge dismisses xAI lawsuit accusing OpenAI of stealing trade secrets
Live explosive device found near Homeland Security office in Cleveland, forcing mass evacuations
#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.
Pentagon files reveal agents’ reports of ‘orbs launching orbs’ near sensitive US security site
FBI disrupts alleged explosive-drone plot targeting White House UFC event, officials say
Multiple Sources Confirm GOP Senator Attempted IVF Expansion During NDAA Talks
Trump Comes Out Against FISA ‘If it Doesn’t Come with the Save America Act,’ Complicating Congressional Showdown
Is AI Making Us Dumb?
Trump admin puts alleged ‘birth tourism’ scheme on notice as expert delivers warning to hospitals
Teen accused of killing stepsister on Carnival cruise ship ordered detained before murder trial
Robert De Niro Says He Can’t Love America While ‘Xenophobic Tyrant’ Trump is President
Breaking: Gavin Newsom and His Wife Are Reportedly Under DOJ Investigation
ESPN’s Stephen A. Smith Calls Trump an ‘Upgrade’ Over Biden – Days After Blaming Him for an NBA Loss
Three more alleged antifa cell members indicted on terrorism charges over Texas ICE attack
Shots Fired as Fleeing Suspect Strikes ICE Agent with Vehicle – Manhunt Underway
ALERT: Massive B-52 Stratofortress Has Crashed at Edwards Air Force Base – Video
Judge dismisses xAI lawsuit accusing OpenAI of stealing trade secrets
Live explosive device found near Homeland Security office in Cleveland, forcing mass evacuations
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.
