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).
Not Just Minnesota Buzz About Somali-Linked Fraud Emerges in Two Additional States
Elon Musk unleashes on Tim Walz with new nickname amid Minnesota fraud investigations
Judge halts Homeland Security plan to end Temporary Protected Status for South Sudan
Tatiana Schlossberg, JFK’s granddaughter, dies at 35 after year-and-a-half leukemia battle
NFL Star Stefon Diggs Charged with Strangulation and Assault
Bipartisan House China panel slams Beijing’s Taiwan drills as ‘deliberate escalation’
UAE announces withdrawal of all forces from Yemen after Saudi ultimatum
Russia dismisses calls for evidence as doubt mounts against alleged Ukraine attack on Putin residence
Prepper czar warns Washington has US ‘set up for annihilation’
Artists cancel New Year’s Eve shows following ‘Trump–Kennedy Center’ rebrand
Watch: Scott Jennings Refuses to Let CNN Panel Twist Minnesota’s Somali Fraud Scandal
Rob and Michele Reiner Records Abruptly Sealed After Move by LAPD
Republicans eye Iowa Senate supermajority in Tuesday special election
Australian authorities say Bondi Beach suspects with Islamic State flags not part of ‘terrorist cell’
Saudi Arabia strikes Mukalla port over ‘extremely dangerous’ actions by ally UAE
#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.
Not Just Minnesota Buzz About Somali-Linked Fraud Emerges in Two Additional States
Elon Musk unleashes on Tim Walz with new nickname amid Minnesota fraud investigations
Judge halts Homeland Security plan to end Temporary Protected Status for South Sudan
Tatiana Schlossberg, JFK’s granddaughter, dies at 35 after year-and-a-half leukemia battle
NFL Star Stefon Diggs Charged with Strangulation and Assault
Bipartisan House China panel slams Beijing’s Taiwan drills as ‘deliberate escalation’
UAE announces withdrawal of all forces from Yemen after Saudi ultimatum
Russia dismisses calls for evidence as doubt mounts against alleged Ukraine attack on Putin residence
Prepper czar warns Washington has US ‘set up for annihilation’
Artists cancel New Year’s Eve shows following ‘Trump–Kennedy Center’ rebrand
Watch: Scott Jennings Refuses to Let CNN Panel Twist Minnesota’s Somali Fraud Scandal
Rob and Michele Reiner Records Abruptly Sealed After Move by LAPD
Republicans eye Iowa Senate supermajority in Tuesday special election
Australian authorities say Bondi Beach suspects with Islamic State flags not part of ‘terrorist cell’
Saudi Arabia strikes Mukalla port over ‘extremely dangerous’ actions by ally UAE
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.
