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).
Taxpayer-funded ‘Meth Mansion’ under fire as crime concerns mount around homeless campus
Israeli soldier killed near Beaufort Castle, symbol of past occupation of Lebanon, as Trump demands ceasefire
Judge unseals DOJ fight with Fulton County over 2020 election worker information
Priceless Video: Living Wall of Riot Cops Opens, Pulls in Unsuspecting Anti-ICE Punk, Closes Like He Was Never There
Trump admin backs off controversial $2B fund, clearing path for stalled GOP immigration bill
Watch: MSNBC Shill Is Scared to Attend July 4 Parties but Was Somehow Fine When BLM Burned Down Minneapolis Behind Him
Teen athlete arrested, three horses pulled from competition after alleged overnight barn attack
Biden’s posh vacation enclave roiled as church axes July 4 tradition over ‘whiteness’ debate: ‘Spewing lies’
Judge denies Tyler Robinson secrecy request and orders hearing on prosecutors’ statements
Marine combat veteran bets big on Hispanic outreach in bid to flip Dem-held House seat
Video: Panicking Anti-ICE ‘Medic’ Is Almost in Tears Begging Rioters to Leave as NJ State Police Roll in the Big Guns
Teenage Barrel Racing Competitor Arrested After Horse-Stabbing Rampage
British diplomats were driven insane trying to find very specific gift for Trump, tranche of emails reveals
Mamdami marks Pride Month, says honoring ‘queer and transgender’ contributions would take more than 30 days
Pro-Gun Organizations Slap Virginia With Complaint Alleging Virginia Defied Court Orders on Gun Control
#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.
Taxpayer-funded ‘Meth Mansion’ under fire as crime concerns mount around homeless campus
Israeli soldier killed near Beaufort Castle, symbol of past occupation of Lebanon, as Trump demands ceasefire
Judge unseals DOJ fight with Fulton County over 2020 election worker information
Priceless Video: Living Wall of Riot Cops Opens, Pulls in Unsuspecting Anti-ICE Punk, Closes Like He Was Never There
Trump admin backs off controversial $2B fund, clearing path for stalled GOP immigration bill
Watch: MSNBC Shill Is Scared to Attend July 4 Parties but Was Somehow Fine When BLM Burned Down Minneapolis Behind Him
Teen athlete arrested, three horses pulled from competition after alleged overnight barn attack
Biden’s posh vacation enclave roiled as church axes July 4 tradition over ‘whiteness’ debate: ‘Spewing lies’
Judge denies Tyler Robinson secrecy request and orders hearing on prosecutors’ statements
Marine combat veteran bets big on Hispanic outreach in bid to flip Dem-held House seat
Video: Panicking Anti-ICE ‘Medic’ Is Almost in Tears Begging Rioters to Leave as NJ State Police Roll in the Big Guns
Teenage Barrel Racing Competitor Arrested After Horse-Stabbing Rampage
British diplomats were driven insane trying to find very specific gift for Trump, tranche of emails reveals
Mamdami marks Pride Month, says honoring ‘queer and transgender’ contributions would take more than 30 days
Pro-Gun Organizations Slap Virginia With Complaint Alleging Virginia Defied Court Orders on Gun Control
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.
