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).
Watch: Trump’s NIH Director Jay Bhattacharya Unloads on Fauci Over Texts Showing He Thought One Thing, But Said Another to American Mothers
Zuckerberg Superyacht Accused of Ignoring Vessel’s Call for Help – Alaskan Cruise Captain Comes to the Rescue
Trump directs CMS Administrator Mehmet Oz to end Medicaid gender transition funding for minors
Suspect in off-duty Philadelphia officer’s car theft linked to killing of Penn State student: police
DOJ won’t rule out new charges for Reflecting Pool vandals as Trump calls to revisit dropped cases
Vulnerable Dem’s campaign pitch clashes with ‘radical’ voting record on top culture war issue
Man wanted in robbery tied to Penn State student’s murder now sought after off-duty cop shootout
Democrats give Senate GOP new midterm ammo in opposing federal voter ID
Syria’s death sentence for Assad puts new strain on revamped relationship with Russia
Watch: Another Talarico Clip Comes Back to Bite Him as He Characterizes Christians as ‘Causing Trouble’
Socialist Wisconsin governor candidate referred to America as ‘abundance of suffering,’ resurfaced post shows
HHS bureaucrats accused of ‘sabotaging’ RFK Jr’s efforts to expose Fauci records
Russia Releases American Military Veteran Who Was Taken Prisoner During Biden Administration
Replacement GOP nominee named after Rep Chuck Edwards drops re-election bid
US Marine veteran released from Russian prison after 1,666 days of detention
#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.
Watch: Trump’s NIH Director Jay Bhattacharya Unloads on Fauci Over Texts Showing He Thought One Thing, But Said Another to American Mothers
Zuckerberg Superyacht Accused of Ignoring Vessel’s Call for Help – Alaskan Cruise Captain Comes to the Rescue
Trump directs CMS Administrator Mehmet Oz to end Medicaid gender transition funding for minors
Suspect in off-duty Philadelphia officer’s car theft linked to killing of Penn State student: police
DOJ won’t rule out new charges for Reflecting Pool vandals as Trump calls to revisit dropped cases
Vulnerable Dem’s campaign pitch clashes with ‘radical’ voting record on top culture war issue
Man wanted in robbery tied to Penn State student’s murder now sought after off-duty cop shootout
Democrats give Senate GOP new midterm ammo in opposing federal voter ID
Syria’s death sentence for Assad puts new strain on revamped relationship with Russia
Watch: Another Talarico Clip Comes Back to Bite Him as He Characterizes Christians as ‘Causing Trouble’
Socialist Wisconsin governor candidate referred to America as ‘abundance of suffering,’ resurfaced post shows
HHS bureaucrats accused of ‘sabotaging’ RFK Jr’s efforts to expose Fauci records
Russia Releases American Military Veteran Who Was Taken Prisoner During Biden Administration
Replacement GOP nominee named after Rep Chuck Edwards drops re-election bid
US Marine veteran released from Russian prison after 1,666 days of detention
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.
