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).
After ‘Lake America,’ Trump suggests a new name for the state of New Mexico
Trump admin’s mail-in ballot fight lands back at Supreme Court
Sanders pushes ‘death penalty’ for crucial US industry that could give advantage to foreign adversaries
Mamdani under fire after symbolic 9/11 pen goes to former al Qaeda defense lawyer
Tragedy Shuts Down Christian Music Festival: Pastor Killed By High Winds and Collapsing Sign
While the Media Panics Over AI, Prisons Use It to Stop Rapes, Fights, and $200M Headcounts
X Caught a 200K-Account Chinese Bot Farm Pushing Panic Over AI Data Centers
Chinese Police Dragged a Pastor Away: Now He’s Spreading the Gospel Through the Prison System
‘Destroying the American way of life’: El-Sayed’s political orbit complicates effort to moderate his image
Mask-Off Moment: Palestinian Journo Calls African American Hakeem Jeffries an ‘AIPAC Monkey’
Kushner, Witkoff set for Kyiv talks after Putin meeting in US push for peace
Canada Talked Tough with Trump: Now Job Losses Hit 42K as Tariffs Are Set to Hit Harder
House Dems plot Trump investigation blitz if they seize majority
Karmelo Anthony seeks $250K for murder appeal as questions persist over family’s previous $634K fundraiser
California pizza joint allegedly used as meth distribution hub as illegal immigrant charged
#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.
After ‘Lake America,’ Trump suggests a new name for the state of New Mexico
Trump admin’s mail-in ballot fight lands back at Supreme Court
Sanders pushes ‘death penalty’ for crucial US industry that could give advantage to foreign adversaries
Mamdani under fire after symbolic 9/11 pen goes to former al Qaeda defense lawyer
Tragedy Shuts Down Christian Music Festival: Pastor Killed By High Winds and Collapsing Sign
While the Media Panics Over AI, Prisons Use It to Stop Rapes, Fights, and $200M Headcounts
X Caught a 200K-Account Chinese Bot Farm Pushing Panic Over AI Data Centers
Chinese Police Dragged a Pastor Away: Now He’s Spreading the Gospel Through the Prison System
‘Destroying the American way of life’: El-Sayed’s political orbit complicates effort to moderate his image
Mask-Off Moment: Palestinian Journo Calls African American Hakeem Jeffries an ‘AIPAC Monkey’
Kushner, Witkoff set for Kyiv talks after Putin meeting in US push for peace
Canada Talked Tough with Trump: Now Job Losses Hit 42K as Tariffs Are Set to Hit Harder
House Dems plot Trump investigation blitz if they seize majority
Karmelo Anthony seeks $250K for murder appeal as questions persist over family’s previous $634K fundraiser
California pizza joint allegedly used as meth distribution hub as illegal immigrant charged
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.
