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).
Nearly 20 states sue HHS over declaration to restrict gender transition treatment for minors
Watch: Thieves drag ATM through Texas convenience store in Christmas Eve theft attempt
Trump takes NORAD Santa calls with children, praises ‘clean, beautiful coal’ and ‘high-IQ’ person
ICE agents open fire on van driver who allegedly tried to run them over on Christmas Eve
Activists tied to LA bombing plot indicted on terrorism charges
DOJ discovers more than 1M potential Epstein records, further delaying file release
Post-Christmas Disaster: How 26 Million Pounds of Molasses Killed or Injured 170 in the Streets of Boston in 1919
Pentagon to send 350 National Guard troops to New Orleans as violent crime surges ahead of major events
Alito rips Supreme Court majority as ‘unwise’ for blocking Trump’s National Guard plan
Greta Thunberg Arrested After Caught Supporting Literal Anti-Jewish Terrorist Org – This Is the Kid the Left Platformed as a God for Years
California farming tycoon arrested in wife’s killing
Massie questions control of DOJ X account after report alleged White House takeover
New charges against DC National Guard shooting suspect open death penalty door
Shock and Awe: Fiery Rubio Imposes Unprecedented Sanctions on European Elites Who Attempted to Censor Americans
US Set to See Largest One-Year Decline in Murders in History: Crime Expert
#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.
Nearly 20 states sue HHS over declaration to restrict gender transition treatment for minors
Watch: Thieves drag ATM through Texas convenience store in Christmas Eve theft attempt
Trump takes NORAD Santa calls with children, praises ‘clean, beautiful coal’ and ‘high-IQ’ person
ICE agents open fire on van driver who allegedly tried to run them over on Christmas Eve
Activists tied to LA bombing plot indicted on terrorism charges
DOJ discovers more than 1M potential Epstein records, further delaying file release
Post-Christmas Disaster: How 26 Million Pounds of Molasses Killed or Injured 170 in the Streets of Boston in 1919
Pentagon to send 350 National Guard troops to New Orleans as violent crime surges ahead of major events
Alito rips Supreme Court majority as ‘unwise’ for blocking Trump’s National Guard plan
Greta Thunberg Arrested After Caught Supporting Literal Anti-Jewish Terrorist Org – This Is the Kid the Left Platformed as a God for Years
California farming tycoon arrested in wife’s killing
Massie questions control of DOJ X account after report alleged White House takeover
New charges against DC National Guard shooting suspect open death penalty door
Shock and Awe: Fiery Rubio Imposes Unprecedented Sanctions on European Elites Who Attempted to Censor Americans
US Set to See Largest One-Year Decline in Murders in History: Crime Expert
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.
