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).
Trump Gives Navy a Shoot-on-Sight Order a Day After Firing its Leader
Watch: Dem Congressional Candidate Accidentally Exposes the Horrors of IVF with Her Pro-Abortion Argument
GOP congressman wants to add Arlington and Alexandria back to DC
Trump admin loosens regulations on state-licensed medical marijuana
Key House committee schedules hearing with embattled ActBlue CEO: ‘Needs to come clean’
Gallego investigated for ‘sexual slur’ in 2013, officials ‘unable to corroborate’
Senate GOP rams through blueprint to bankroll ICE, Border Patrol through end of Trump era
Karen Bass meets with Trump at White House to push for LA wildfire relief after months of clashes
Man who pleaded guilty to raping 12-year-old relative is illegal immigrant from Honduras, DHS says
Manhattan DA’s office employee charged with sexual abuse after alleged incident on Queens subway
Florida prisoner laughs as judge sentences him to life for killing cellmate with pen: ‘You are amusing’
Florida man’s execution date set for killing 2, including small child
Senate GOP launches all-night vote-a-rama to fund ICE, Border Patrol through end of Trump’s term
Ilhan Omar Rages at Reporter Who Confronted Her About Financial Disclosure: ‘You’re Stupid’
Five things to know about Maine Senate hopeful Graham Platner
#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.
Trump Gives Navy a Shoot-on-Sight Order a Day After Firing its Leader
Watch: Dem Congressional Candidate Accidentally Exposes the Horrors of IVF with Her Pro-Abortion Argument
GOP congressman wants to add Arlington and Alexandria back to DC
Trump admin loosens regulations on state-licensed medical marijuana
Key House committee schedules hearing with embattled ActBlue CEO: ‘Needs to come clean’
Gallego investigated for ‘sexual slur’ in 2013, officials ‘unable to corroborate’
Senate GOP rams through blueprint to bankroll ICE, Border Patrol through end of Trump era
Karen Bass meets with Trump at White House to push for LA wildfire relief after months of clashes
Man who pleaded guilty to raping 12-year-old relative is illegal immigrant from Honduras, DHS says
Manhattan DA’s office employee charged with sexual abuse after alleged incident on Queens subway
Florida prisoner laughs as judge sentences him to life for killing cellmate with pen: ‘You are amusing’
Florida man’s execution date set for killing 2, including small child
Senate GOP launches all-night vote-a-rama to fund ICE, Border Patrol through end of Trump’s term
Ilhan Omar Rages at Reporter Who Confronted Her About Financial Disclosure: ‘You’re Stupid’
Five things to know about Maine Senate hopeful Graham Platner
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.
