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.
Mexicos 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 Mexicos AGs 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 countrys 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 ...
I like it.
Follow the benjamins.
Soro will pay. His death wont be his end.
It has been happening for more than 50 years already.
p
I want names.
Now, we have a clue about the missing funds from the treasury in Libya and the Obama/Iran funding....just a guess.
This stinks.
The honchos at the international banks and the media are “in” on this scam.
RAT money was tied to the Trump Dossier as well.
+2
You know that this guy is up to no good. I saw him speak and he goes on about how many more refugees we’re going to have, and going to have to resettle in the US and elsewhere, for years to come:
https://www.rescue.org/david-miliband
Two migrant rights activists arrested for human trafficking
..The transferred funds originally came from El Salvador, Honduras and Guatemala the three largest migrant source countries as well as Cameroon, the United States and England, the SHCP said, stating it believed the payments were made in exchange for smuggling migrants and that criminal complaints will be filed.
..
...Advocacy groups have expressed concern about the increasingly militarized approach employed by the Mexican government to slow the flow of migrants...
GREAT post. Thanks. BUMP!
Name the bastards. I wouldn't be surprised if the Mex are actually telling the truth ... the demonicRATs definitely stand to benefit from massive illegal immigration.
Mexico is a narco state - and so also probably at least part of their military.
Mexico is no friend of ours and must be handled with an iron glove. U.S. companies that have moved operations there are foolish. Also, imagine buying a $35,000 car from a company that employs $1.50 an hour labor. The list of fools grows longer.
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