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 says Karoline Leavitt will leave White House press secretary role, become outside advisor
Former SPLC official arrested as feds expand case over alleged $4M scheme involving extremist groups
Former SPLC Exec Arrested on Fraud Charges Connected to KKK Relationship
DOJ charges 11 in alleged decadelong sham marriage scheme involving Chinese nationals
Report: Russia Is Giving China ‘Incredibly Important’ Military Technology to Use Against US
Trump’s dead ‘anti-weaponization fund’ comes back to life in Georgia Senate race
Ukraine pauses strikes on tankers after JD Vance request and Russian threats
‘Decoy’ Air Force One was protected by US fighter jets, official says
DOJ heavyweights throw monkey wrench in Dem plans to put Trump allies in hot seat
Leftists Melt Down as ESPN’s Biggest Star Hangs Out With Trump to Promote High School Athletes
Graphic Language: Video Shows El-Sayed Pal Hasan Piker Bragging About Wiping ‘My A** With the Constitution’
Florida deputy killed ex-girlfriend over a TV, then himself, sheriff says
Texas mom accused of killing 3-year-old daughter captured in Mexico after nearly 30 years on the run
Former ESPN and NBC Sideline Reporter Michele Tafoya Triumphs in GOP Senate Primary
Breaking: Inflation Rate Drops, Defying Economist Projections
#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 says Karoline Leavitt will leave White House press secretary role, become outside advisor
Former SPLC official arrested as feds expand case over alleged $4M scheme involving extremist groups
Former SPLC Exec Arrested on Fraud Charges Connected to KKK Relationship
DOJ charges 11 in alleged decadelong sham marriage scheme involving Chinese nationals
Report: Russia Is Giving China ‘Incredibly Important’ Military Technology to Use Against US
Trump’s dead ‘anti-weaponization fund’ comes back to life in Georgia Senate race
Ukraine pauses strikes on tankers after JD Vance request and Russian threats
‘Decoy’ Air Force One was protected by US fighter jets, official says
DOJ heavyweights throw monkey wrench in Dem plans to put Trump allies in hot seat
Leftists Melt Down as ESPN’s Biggest Star Hangs Out With Trump to Promote High School Athletes
Graphic Language: Video Shows El-Sayed Pal Hasan Piker Bragging About Wiping ‘My A** With the Constitution’
Florida deputy killed ex-girlfriend over a TV, then himself, sheriff says
Texas mom accused of killing 3-year-old daughter captured in Mexico after nearly 30 years on the run
Former ESPN and NBC Sideline Reporter Michele Tafoya Triumphs in GOP Senate Primary
Breaking: Inflation Rate Drops, Defying Economist Projections
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.
