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).
The Redistricting Scheme That Could Help Dems Retake the House
Lawyers Claim Man’s Life ‘Stolen’ By ICE: Turns Out He Shot at an Officer
Russia tries to revive its relevance with support for Iran after failure to fight US moves in Venezuela
Trump vows to ‘take out’ Indiana GOP leader over redistricting fight
Homan Confirms ICE Agent Who Shot Renee Good Is ‘in Hiding’ Amid Rabid Leftist Death Threats
Progressive-backed Analilia Mejia faces uphill battle in bid to replace Mikie Sherrill
Border Patrol commander vows continued tear gas use after Minnesota fedreal judge’s order
Man allegedly assaulted with flagpole by Minneapolis anti-ICE agitators in violent parking garage attack
Tim Walz Gets the Response He Deserves After Suddenly Saying He Wants to ‘Turn the Temperature Down’
Minnesota National Guard placed on standby to support law enforcement as protests turn violent
Illegal migrant workers caught on camera leaping across rooftops to escape Border Patrol in California raid
‘SET UP’: Cohen Accuses Alvin Bragg, Letitia James of Coercing Him to Turn on Trump
Trump Gives Compassionate Response to Renee Good’s Father, Calls Her Likely ‘Wonderful’ Under ‘Normal Circumstances’
‘Where Was the Outrage?’: Father of 21-Year-Old Woman Killed By Illegal Rips Renee Good Protesters
One of Tyler Robinson’s last meals as a free man may have been a steak dinner — medium rare
#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.
The Redistricting Scheme That Could Help Dems Retake the House
Lawyers Claim Man’s Life ‘Stolen’ By ICE: Turns Out He Shot at an Officer
Russia tries to revive its relevance with support for Iran after failure to fight US moves in Venezuela
Trump vows to ‘take out’ Indiana GOP leader over redistricting fight
Homan Confirms ICE Agent Who Shot Renee Good Is ‘in Hiding’ Amid Rabid Leftist Death Threats
Progressive-backed Analilia Mejia faces uphill battle in bid to replace Mikie Sherrill
Border Patrol commander vows continued tear gas use after Minnesota fedreal judge’s order
Man allegedly assaulted with flagpole by Minneapolis anti-ICE agitators in violent parking garage attack
Tim Walz Gets the Response He Deserves After Suddenly Saying He Wants to ‘Turn the Temperature Down’
Minnesota National Guard placed on standby to support law enforcement as protests turn violent
Illegal migrant workers caught on camera leaping across rooftops to escape Border Patrol in California raid
‘SET UP’: Cohen Accuses Alvin Bragg, Letitia James of Coercing Him to Turn on Trump
Trump Gives Compassionate Response to Renee Good’s Father, Calls Her Likely ‘Wonderful’ Under ‘Normal Circumstances’
‘Where Was the Outrage?’: Father of 21-Year-Old Woman Killed By Illegal Rips Renee Good Protesters
One of Tyler Robinson’s last meals as a free man may have been a steak dinner — medium rare
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.
