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).
Repeat offender released early from jail now charged with capital murder of pregnant woman
Trump and Johnson to hold Virginia tele-rally against Spanberger’s gerrymander
Who is Joseph diGenova Reagan-era prosecutor tapped to lead ‘grand conspiracy’ investigation
Mob of teens chases college student into campus dorm, unleashes violent attack as police hunt suspects
Eight children dead in Louisiana domestic violence killing spree: What to know
Texas AG Paxton sues Dem fundraising platform ActBlue, alleging ‘fraudulent and foreign donations’
Bernie-backed Dem’s pro-gun Clint Eastwood post, Kaepernick critique spurs apology in battleground race
Watch Patel on Bartiromo: ‘I Can Announce’ Arrests Are Coming in Stolen 2020 Election Case – ‘Stay Tuned This Week’
Trump Reveals JD Vance and His Negotiating Team ‘Heading Over’ for Second Round of Iran Talks
WATCH: Houston faces $110M hit as Texas gov lays down law on ‘sanctuary’ policies
Left-wing activists heckle pro-Israel Democrat Haley Stevens at Michigan convention
Kash Patel files $250 million defamation lawsuit against the Atlantic over drinking allegations
Hawaii tourist charged with attempted murder, accused of stabbing veteran boat captain on snorkel tour
Law Professor: Blue States Taxing Fleeing Residents Are Like ‘Deranged Ex-Spouse In Denial’
Blue City Paradise: NYC Thugs Steal Elderly Women’s Car, Hit 72-Year-Old With Walker as They Make Their Getaway
#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.
Repeat offender released early from jail now charged with capital murder of pregnant woman
Trump and Johnson to hold Virginia tele-rally against Spanberger’s gerrymander
Who is Joseph diGenova Reagan-era prosecutor tapped to lead ‘grand conspiracy’ investigation
Mob of teens chases college student into campus dorm, unleashes violent attack as police hunt suspects
Eight children dead in Louisiana domestic violence killing spree: What to know
Texas AG Paxton sues Dem fundraising platform ActBlue, alleging ‘fraudulent and foreign donations’
Bernie-backed Dem’s pro-gun Clint Eastwood post, Kaepernick critique spurs apology in battleground race
Watch Patel on Bartiromo: ‘I Can Announce’ Arrests Are Coming in Stolen 2020 Election Case – ‘Stay Tuned This Week’
Trump Reveals JD Vance and His Negotiating Team ‘Heading Over’ for Second Round of Iran Talks
WATCH: Houston faces $110M hit as Texas gov lays down law on ‘sanctuary’ policies
Left-wing activists heckle pro-Israel Democrat Haley Stevens at Michigan convention
Kash Patel files $250 million defamation lawsuit against the Atlantic over drinking allegations
Hawaii tourist charged with attempted murder, accused of stabbing veteran boat captain on snorkel tour
Law Professor: Blue States Taxing Fleeing Residents Are Like ‘Deranged Ex-Spouse In Denial’
Blue City Paradise: NYC Thugs Steal Elderly Women’s Car, Hit 72-Year-Old With Walker as They Make Their Getaway
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.
