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).
First on Fox: Trump admin opens new front in fraud crackdown targeting health insurers, drug middlemen
God Help Us: Donations Continued to Roll in for Karmelo Anthony After He Was Convicted of Murder
GRAPHIC LANGUAGE: ‘This Is a War,’ ‘Both … Brothers Should Be Dead!’ – Chilling Videos from Karmelo Anthony Supporters Outside Courthouse
Trump concession breathes new life into stalled FISA spy powers deal
Jimmy Kimmel trolls Spencer Pratt with U-Haul after primary loss, and Pratt responds
UK’s terrorism watchdog admits Trump administration may be right about migration being a national security issue
Former Louisiana mayor gets jail time for sex with son’s teen friend at house party
Cardi B’s reaction to Karmelo Anthony verdict draws millions of views and fierce criticism
Black Actor Shoots Down Having a ‘Woke’ James Bond: ‘That’s Not What They Like’
US Blocks Somali World Cup Referee from Entering the Country, and There’s Nothing FIFA Can Do About It
California’s 6th Congressional District primary result: Kevin Kiley will face Democrat Richard Pan
US Navy Sailor Admits to Killing Fellow Sailor in Barracks
Sen Tom Cotton urges DOJ to probe Chinese bid to ‘kneecap’ American AI
Bill Gates faces House investigators over Jeffrey Epstein ties
Ron DeSantis Calls Out Fellow Republicans for an AI Blunder That Left the Door Wide Open for Democrats
#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.
First on Fox: Trump admin opens new front in fraud crackdown targeting health insurers, drug middlemen
God Help Us: Donations Continued to Roll in for Karmelo Anthony After He Was Convicted of Murder
GRAPHIC LANGUAGE: ‘This Is a War,’ ‘Both … Brothers Should Be Dead!’ – Chilling Videos from Karmelo Anthony Supporters Outside Courthouse
Trump concession breathes new life into stalled FISA spy powers deal
Jimmy Kimmel trolls Spencer Pratt with U-Haul after primary loss, and Pratt responds
UK’s terrorism watchdog admits Trump administration may be right about migration being a national security issue
Former Louisiana mayor gets jail time for sex with son’s teen friend at house party
Cardi B’s reaction to Karmelo Anthony verdict draws millions of views and fierce criticism
Black Actor Shoots Down Having a ‘Woke’ James Bond: ‘That’s Not What They Like’
US Blocks Somali World Cup Referee from Entering the Country, and There’s Nothing FIFA Can Do About It
California’s 6th Congressional District primary result: Kevin Kiley will face Democrat Richard Pan
US Navy Sailor Admits to Killing Fellow Sailor in Barracks
Sen Tom Cotton urges DOJ to probe Chinese bid to ‘kneecap’ American AI
Bill Gates faces House investigators over Jeffrey Epstein ties
Ron DeSantis Calls Out Fellow Republicans for an AI Blunder That Left the Door Wide Open for Democrats
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.
