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 imposes 25% tariff on any country doing business with Iran
‘Disturbance’ at Georgia Prison Leaves 3 Inmates Dead, a Dozen More Injured
Trump rips congestion pricing, calls for immediate end: ‘A disaster for New York’
Minnesota sues Trump admin over sweeping immigration raids in Twin Cities
Data Is In: Homes Becoming More Affordable as Trump Admin Removes Illegal Aliens
Tyler Robinson prosecutors say Charlie Kirk shooting texts show confusion, not bias, to rebut conflict claim
Senate advances $174B package as Minnesota ICE shooting fuels DHS funding fight
Man Arrested After Attack on School Bus Seriously Injures 8-Year-Old Girl
Iran’s crown prince calls for renewed nationwide protests despite killings: ‘This is a war’
Brooks Koepka Returns to PGA Tour, Opening the Door for Other LIV Stars – But There’s an $85 Million Catch
Fox News Politics Newsletter: Trump declares himself Venezuela’s ‘acting president’
Trump announces ‘final’ 25% tariff on countries doing business with Iran regime
Former Navy SEAL convicted for trying to harm police with explosives during California ‘No Kings’ protests
Celebrities Wear Anti-ICE Pins at Golden Globes in Tribute to Renee Good
House Democrats ask judge to block Noem’s revived ICE visit rule, say DHS defied court order
#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 imposes 25% tariff on any country doing business with Iran
‘Disturbance’ at Georgia Prison Leaves 3 Inmates Dead, a Dozen More Injured
Trump rips congestion pricing, calls for immediate end: ‘A disaster for New York’
Minnesota sues Trump admin over sweeping immigration raids in Twin Cities
Data Is In: Homes Becoming More Affordable as Trump Admin Removes Illegal Aliens
Tyler Robinson prosecutors say Charlie Kirk shooting texts show confusion, not bias, to rebut conflict claim
Senate advances $174B package as Minnesota ICE shooting fuels DHS funding fight
Man Arrested After Attack on School Bus Seriously Injures 8-Year-Old Girl
Iran’s crown prince calls for renewed nationwide protests despite killings: ‘This is a war’
Brooks Koepka Returns to PGA Tour, Opening the Door for Other LIV Stars – But There’s an $85 Million Catch
Fox News Politics Newsletter: Trump declares himself Venezuela’s ‘acting president’
Trump announces ‘final’ 25% tariff on countries doing business with Iran regime
Former Navy SEAL convicted for trying to harm police with explosives during California ‘No Kings’ protests
Celebrities Wear Anti-ICE Pins at Golden Globes in Tribute to Renee Good
House Democrats ask judge to block Noem’s revived ICE visit rule, say DHS defied court order
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.
