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).
Arkansas man allegedly threatened Walmart mass shooting over hantavirus lockdown fears, authorities say
Austin police arrest 2 juveniles allegedly linked to 12 random shootings injuring 4 people
Trump reads Bible as thousands pack National Mall for America 250 prayer rally
Attorney for man accused of throwing rock at endangered Hawaiian monk seal says client was protecting turtles
Faith and government leaders celebrate US as ‘One Nation Under God’ at Rededicate 250
Sean Spicer-linked group makes case for Trump to seniors before midterm elections
Two Navy jets crash midair as crew successfully ejects during Idaho military base air show
Blue State May Have Slipped Up While Defending Its Ammo Ban
Republican Lawmaker Crashes Woke Church’s Gun Buyback Scheme With Ingenious Play
Trump warns Iran’s ‘clock is ticking’: Move ‘fast’ or ‘there won’t be anything left’
Dad Innocently Opens Lid to Weird, Old Bottle – Moments Later the Ground’s on Fire, the Bomb Squad’s Coming, and He’s Headed to the Hospital
Taiwan’s president says island ‘will never be sacrificed or traded’ in stern rebuke of China
Six Found Dead in Cargo Boxcar at Union Pacific Yard in Border Town: Police
Fox News’s Kayleigh McEnany on faith, family, and career
Florida Police Officers Sue Ben Affleck and Matt Damon, Claim Details in New Action Thriller Are Too Real
#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.
Arkansas man allegedly threatened Walmart mass shooting over hantavirus lockdown fears, authorities say
Austin police arrest 2 juveniles allegedly linked to 12 random shootings injuring 4 people
Trump reads Bible as thousands pack National Mall for America 250 prayer rally
Attorney for man accused of throwing rock at endangered Hawaiian monk seal says client was protecting turtles
Faith and government leaders celebrate US as ‘One Nation Under God’ at Rededicate 250
Sean Spicer-linked group makes case for Trump to seniors before midterm elections
Two Navy jets crash midair as crew successfully ejects during Idaho military base air show
Blue State May Have Slipped Up While Defending Its Ammo Ban
Republican Lawmaker Crashes Woke Church’s Gun Buyback Scheme With Ingenious Play
Trump warns Iran’s ‘clock is ticking’: Move ‘fast’ or ‘there won’t be anything left’
Dad Innocently Opens Lid to Weird, Old Bottle – Moments Later the Ground’s on Fire, the Bomb Squad’s Coming, and He’s Headed to the Hospital
Taiwan’s president says island ‘will never be sacrificed or traded’ in stern rebuke of China
Six Found Dead in Cargo Boxcar at Union Pacific Yard in Border Town: Police
Fox News’s Kayleigh McEnany on faith, family, and career
Florida Police Officers Sue Ben Affleck and Matt Damon, Claim Details in New Action Thriller Are Too Real
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.
