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).
Louisiana teacher arrested for alleged inappropriate behavior with a juvenile
Fiery explosion destroys Massachusetts home, injures mother and 2-year-old child
Supreme Court litigator convicted of tax evasion
‘Squad’ member claims State of the Union guest was arrested
Bill and Hillary Clinton to sit for back-to-back House Oversight depositions over Epstein ties
WATCH: JD Vance Says Dems Showed ‘Cowardice’ During Trump’s SOTU Address And Lack ‘Conviction’
Report: Bill Gates Privately Apologizes to His Foundation Over Epstein Ties, Admits ‘Affairs’ with Russians
‘Peaceful protest’ narrative at center of antifa terrorism trial
DHS says ICE agents will not be at polling places during midterms
Trump admin says VA benefits claims backlog below 100K for first time in 6 years: ‘Record levels of service’
Trump administration blocks Venezuela from paying Maduro’s legal bills amid federal charges
Murder suspect in Baltimore robbery spree was on probation, records show
Authorities preparing to return home of Nancy Guthrie back to family: report
Toddler flees in terror as coyote chases him outside California family home in broad daylight
Ex-Air Force pilot arrested for allegedly training Chinese military pilots without authorization
#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.
Louisiana teacher arrested for alleged inappropriate behavior with a juvenile
Fiery explosion destroys Massachusetts home, injures mother and 2-year-old child
Supreme Court litigator convicted of tax evasion
‘Squad’ member claims State of the Union guest was arrested
Bill and Hillary Clinton to sit for back-to-back House Oversight depositions over Epstein ties
WATCH: JD Vance Says Dems Showed ‘Cowardice’ During Trump’s SOTU Address And Lack ‘Conviction’
Report: Bill Gates Privately Apologizes to His Foundation Over Epstein Ties, Admits ‘Affairs’ with Russians
‘Peaceful protest’ narrative at center of antifa terrorism trial
DHS says ICE agents will not be at polling places during midterms
Trump admin says VA benefits claims backlog below 100K for first time in 6 years: ‘Record levels of service’
Trump administration blocks Venezuela from paying Maduro’s legal bills amid federal charges
Murder suspect in Baltimore robbery spree was on probation, records show
Authorities preparing to return home of Nancy Guthrie back to family: report
Toddler flees in terror as coyote chases him outside California family home in broad daylight
Ex-Air Force pilot arrested for allegedly training Chinese military pilots without authorization
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.
