Posted on 06/08/2019 3:24:45 AM PDT by Liz
Mexican tax officials froze assets of 26 individuals and entities allegedly promoting Central American migrant caravans that moved thousands through Mexico to the US border. The funding allegedly came from the US, England, Africa, and Central America.
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).
The operation tracked financial movements from October 2018 through current dates to determine the sources of funding for the migrant caravans. According to the 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.
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; Mexican authorities were able to trace the source of the funds to the US, England, Cameroon, Honduras, El Salvador, and Guatemala.
Based on the result of the investigation, the UIF moved to freeze accounts in Mexico of 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 AG’s Office for prosecution.
The action comes at a time when Mexican officials are meeting with US counterparts 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.
(Excerpt) Read more at breitbart.com ...
bttt
Mexican tax officials froze assets of 26 individuals and entities. They need to be brought to justice.
.....has the stench of Odungo and the
Soros lead assault on the constitution
along with all that we’ve followed for the last 2 1/2 years....
At least, to sow chaos, those caravans marched freely through Mexico.
Sure would like to see those names. They need to be brought to justice.
I think the NSA has the capability to obtain that info. I would be curious as to who these people are.
If nothing else that information needs to go into Discover the Networks.
(DNC Pay-for-votes scheme?)
Of course. Why the question mark? It is blatantly obvious to anyone with half an ounce of brains.
DNC fund recipients...an investment in the future.
I hope they get tried in both countries, Mexico first. That way they will be dead before it’s our turn.
Will love it when some Democrat money is tied to the caravans...esp pols
Delicious
The FBI was too busy wiretapping the President to stop the invasion of our country on the southern border. They have their priorities as gate keepers for the Deep State.
.......love it.....
Boy has this country fallen from grace. If this mass invasion was happening 50 years ago,it would have been repelled immediately.
________
/\This needs to happen!/\
I strongly suspect many violated US laws in the process.
AG Barr: Please, please run them all down and prosecute them to the fullest extent of the law.
George Soros. Will he ever be punished for his evil deeds before he dies? Probably not.
Soros as (two?) sons....my bet is they are in on the “family business.”
But, it will be interesting to see which Soros “charitable fund” the dollars came from
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