Connect with us

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).

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.

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.

Advertisement
68 Comments

68 Comments

  1. Lance A. Charles, Sr.

    June 9, 2019 at 11:02 pm

    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.

  2. MJ

    June 9, 2019 at 11:02 pm

    The individuals that are financing this, names should be made public to the American people! Then they should not only have their assets frozen but totally taken away by “huge fines” breaking them, for what they have cause, then thrown under the jail!

    • Linda

      June 9, 2019 at 11:36 pm

      MJ I agree all who have funded this crap should be exposed, stripped of their assets through fines from both Mexico and the US and then go to jail. I do not care who loses their home and cars because Americans and Mexicans have lost plenty through this human invasion.

      • Bird

        June 10, 2019 at 7:08 pm

        Nothing is going to happen to the really deep pockets…. George Soros, Clintons, and the Vatican!

    • Pasquale Gelardi

      June 10, 2019 at 12:56 am

      Build the wall with that money.

      • Redeemed Democrat

        June 10, 2019 at 3:56 am

        100000000% right buddy!
        MAGA Trump, 2020!!!

    • Lois

      June 10, 2019 at 7:44 am

      I”d bet money Clinton Foundation involved!

    • Janet Colbert

      June 10, 2019 at 8:00 am

      I agree.

    • Boyd

      June 10, 2019 at 8:35 am

      Sometimes its best to keep that information close, like a card game. If they reveal too much information, they will tip off their hand and lose the opportunity to bring them in.
      Sometimes they will say they do know who it is in hopes they will reveal themselves.

    • Bob

      June 10, 2019 at 6:02 pm

      …and, while we are exposing names, how about publishing the list of those in Congress who had hush money paid to hide their monkey business scenarios?

      Time to stop the BS and none of this would have come out if Mr Trump was not elected.
      Thank You Sir!

  3. Mari Brenner

    June 9, 2019 at 11:07 pm

    Disgusting and unforgiveable!! Tariffs need to be implemented, ASAP!! OMG!! Names need to be forthcoming!! OMG!!

    • June

      June 9, 2019 at 11:14 pm

      No, the terrorists do not need to be implemented. Mexico is handling the problem.

      • Michael Prevatte

        June 10, 2019 at 12:07 am

        June…WRONG ANSWER!!! The individuals who have funded these caravans need to be stripped of their funds and brought up on charges!!!!

      • Beverly Thorpe

        June 10, 2019 at 8:03 am

        The fact that Mexico is freezing these assets and following up with prosecution says a lot about Mexico as a country, and that they, too, are sick and tired of corruption in their country.

      • Neta

        June 10, 2019 at 12:44 pm

        You trust Mexico?

  4. Alice

    June 9, 2019 at 11:16 pm

    You know, Mexico could have a nice country to if they would work on their own problems. Then their own citizens would want to stay there. What a novel idea to make your country great so that your people enjoy living there and don’t want to move away.

    • Linda

      June 9, 2019 at 11:32 pm

      Alice, its not Mexicans who are coming here because they are deported immediately if they do. Mexican day laborers come into the US daily to work and go back home every day.Mexicans get work visas to come and work, they are not the problem. The problem is south of the Mexican border and the Mexican Government who are not even following their own laws right now and allowing these people to pass through Mexico which is hurting the Mexican people.The drug cartels are making a ton of money driving these people to the border and getting them to an easy access point to cross over. They are also faking marriage papers and birth certificates for the stolen and rented children to help these people get in.All those papers cost money to these people coming here as well and the people funding all this BS should lose ALL their assets through fines from Mexico and the US then go to jail.

      • Cecelia Henderson

        June 9, 2019 at 11:53 pm

        Linda, what you’re saying is not true. Mexicans have not been deported immediately unless they have criminal records. We had millions of these people in the USA before this invasion started, many that simply overstayed a green card. Our borders have been open for years, it just wasn’t the problem that it is now with the drugs and sex trades. In 1986 only a third of the people that got amnesty applied for citizenship.

      • GyMack

        June 10, 2019 at 12:57 am

        Sorry Linda but we get our fair share of Illegal Immigrants from Mexico. 100% of Hispanic Bail Jumpers I have gone after are Mexican Illegals.

        The Mexican Government is not Cooperating with America, or they would of shared the names of those FuckSticks, who’re trying to Destroy America.

        During Obama’s regime, the majority of Dreamers and their Families came from Mexico. Even the TSA is working with those Fucks who are trying to Destroy America. There are over a Million Terrorist’s that have been allowed into America and are waiting for the Green Light to Attack.

        Hope this gives you more of a look at reality.

      • mike dar

        June 10, 2019 at 6:11 am

        Hey, moron, America has ‘taken in’ the equivalent of 25% of the current population of Mexico,, FROM MEXICO- Mexicans! This problem has existed for decades and ignorance seems to be your friend… a real imbecilic dependence you have there.

      • RockyMtn1776

        June 10, 2019 at 8:17 am

        Do you really think the 30 to 50 M illegals living in the US return to their home country every night after work?
        The best guesstimate on the number of illegals in the US is 30 to 50 Million. Source: The Next 100 Million by Frosty Wooldridge and Adios America by Ann Coulter. Nobody really knows as the numbers keep changing daily.
        Our last 5 Presidents refused to enforce our immigrations laws, both political parties sold out American citizens on the immigration issue.

    • SFC D Monk

      June 9, 2019 at 11:48 pm

      You mean like the situation in ILLinOIZ?

    • Ltpar

      June 10, 2019 at 1:09 am

      The Drug Cartels have too much money, power and reach into government. Any politician who refuses to cooperate is killed. Mexico does not have the backbone to take out the Cartels. The United states needs to covertly remove the Cartels from the equation, once and for all. Wouldn’t be the first time we have run such an operation in a foreign country without telling them about it.

      • Sam Lehman

        June 10, 2019 at 11:41 am

        They could start right here in America by taking out all the unlawful gangs, and drug dealers, and then go after the cartel.

  5. Carmen De La C ruz

    June 9, 2019 at 11:20 pm

    I was married for forty five years my husband now R.I.P.and I can’t double tip with his social security but all this non U.S.A. Citizen can come here and be in-tilted to everything. As as a Native American that makes me angry that other Countries are doing this to us.

  6. [email protected]

    June 9, 2019 at 11:27 pm

    No doubt, the Drug Cartel…at least a big contributor….

    • PMMcD

      June 10, 2019 at 12:15 am

      Uhm, Rhonda, I don’t know if anyone has told you this, but it is EXTREMELY not a good idea to use your email address as your user name in public forums.

  7. Sue

    June 9, 2019 at 11:41 pm

    I thank God every day for allowing President Trump to be our President. Our country would sure look different had Hillary won. Bill would be back in the WH. The LGBXYZ group would be ruling. Live babies would be murdered. Open borders for all. AOC, Talib, Omar would run our committees. Ugh!

    • RLG

      June 10, 2019 at 3:14 am

      Live babies ARE BEING MURDERED.

      • Adam Selene

        June 10, 2019 at 10:46 pm

        Good point – it’s tough to murder dead babies.

  8. Grace Joy

    June 9, 2019 at 11:43 pm

    Soros is in there. Or one of his Foundation offshoots. Or one of his minions. Could even be one of the other Elite multimillionaires & billionaires. Seems AOC’s New Green Deal goes beyond even JusticeDemocrats: It’s a huge conspiracy that includes Bloomberg. Also, don’t forget that Gore conveniently invested in Algae farming after the Gulf spill. Algae can produce methane, for energy.

    “Radical New York City billionaire Michael Bloomberg announced June 7 he is pouring a half-billion dollars into a plan to finish off what’s left of the American coal industry, and then shut down all domestic oil and natural gas production.

    It would be a massive expansion of his successful ‘Beyond Coal’ campaign, which has shut down more than half of all U.S. coal plants in just nine years.”

    http://americanactionnews.com/articles/bloomberg-pours-half-billion-to-shut-down-u-s-energy-and-it-s-working

  9. Yank

    June 9, 2019 at 11:46 pm

    I think I would want to see the names of those involved in the financing of the caravans. Maybe not for the public to see but for this administration to see. I’ll bet half of the Democratic 2020 presidential “hopefuls” would be sitting in “Gitmo”! lol When these morons are found, “do unto these morons as they have done unto us!”

  10. Nancy Sanders

    June 9, 2019 at 11:59 pm

    You can bet soros, clinton, obama and their minions have a hand in this. Gotta dig, but they are there.

    • Al

      June 10, 2019 at 12:12 am

      I’ll bet you’re correct.

    • Ltpar

      June 10, 2019 at 1:22 am

      How about calling them by their true name. Some refer to them as the Deep State but their true name is the New World Order. Want to know who the players are merely Google membership lists of the Council on Foreign Relations, Bilderberg Group and Trilateral Commission.

    • Theda Fritz

      June 10, 2019 at 9:46 am

      Amen Nancy! What they are doing is treason and should be treated as such. Treason used to carry the death penalty. I don’t know what it is now but life in prison with no possibility would do.

  11. LST

    June 10, 2019 at 12:02 am

    I’d bet that bastard Soros is one of them. And perhaps the filthy Clinton foundation?

  12. Ed

    June 10, 2019 at 12:06 am

    Haven’t we already seen that some of the “funds from the U.S.” are through the organization also involved in the planning of these migrations – namely, “La Familia Latina Unida” out of Chicago? And this organization is another ‘hobby’ of our friend George Soros? Haven’t seen much in the news about this miscreant lately.

    https://www.influencewatch.org/non-profit/la-familia-latina-unida/

    • Joy DB

      June 10, 2019 at 12:19 am

      I think you’re definitely on the right track with these cogent suppositions! Several months ago I read about the money behind these caravans – all from wealthy leftist elites who want to actually destroy our country as it’s currently recognized! It takes mucho dinero to fund all those buses, meals, clothes, places to sleep,etc.etc., as these invaders march across Mexico and try to storm our southern border! None of those caravans would have been possible with the sophisticated planning, organizing and funding that the George Soros cabel actually provided!! The names of these traitors need to be publicly exposed and all their nefarious and treasonous activities exposed and stopped in their tracks!

  13. Mike Lowe

    June 10, 2019 at 12:34 am

    This appears to have happened only after Trump got stuck in and forced some action from the Mexicans. Yet another victory for the wonderful POTUS!

  14. Proud vet

    June 10, 2019 at 12:55 am

    What the leaders of these countries need to do with these assets of these people is not freeze them but confiscate them just as we in this country or shall we say the lawyers have set up to go and take all assets from drug dealers and your bank accounts same should be done here with trying to destroy the country as this is illegal and they should have all their assets confiscated!

  15. Dr. Patrick Rodgers

    June 10, 2019 at 1:04 am

    United States needs to get those names and seize assets any of the 26 hold in the United States. Additionally, the Department of Justice needs to review Criminal Prosecution against them for human trafficking. Anyone want to bet that some of those 26 are George Soros operatives?

  16. J R

    June 10, 2019 at 2:15 am

    Hey libtards…….Trump is trying to stop the CRAP.

  17. Redeemed Democrat

    June 10, 2019 at 4:10 am

    Those who have been suffering from Trump’s tireless fight to stop immigration are the liberal politician and RINOS. Money is no longer flowing from the borders. The pay to play saga is losing grounds and the greatest man on earth, Donald J Trump is not relenting. The liberal politicians are openly and shamelessly asking for increase.
    Vote them all out, come 2020. These demons will destroy the whole world.

  18. neo

    June 10, 2019 at 5:02 am

    O.K. Trump….now it is your turn…Cut off ALL aid to those countries until those responsible are prosecuted and imprisoned…period….I will be willing to bet most of the money will lead back to Soros and his son….time to strip him of all his assets and put them both in prison

  19. S. Haugen

    June 10, 2019 at 5:14 am

    Isn’t it cool when you get to know all the forign AID is being used to fund caravans LOL!!!!

  20. Kevin

    June 10, 2019 at 6:19 am

    Remember one of Hillary Clinton’s donors from her 2016
    Losing Campaign was a big named Mexico Drug Lord !
    Now why would a big named Drug Lord Donate to Hillary’s Campaign unless he was getting something in return??
    Bill Clinton pardoned a big time Drug Dealer before he left office! Connect the Dots to Drug Profits and The Clinton’s.

    • Ron

      June 10, 2019 at 8:29 am

      Not to mention that Obama let 1,700+ drug dealers out of prison…

  21. GregTorchia

    June 10, 2019 at 6:43 am

    Rockefellers RothChilds and George Soros Dr. evil Incorporated and associates//1776

  22. Bill Van Dam

    June 10, 2019 at 8:01 am

    It’s the governments fault for handing out FREE everything to immigrants coming here. They have to change the system and stop giving food stamps, medical, etc., etc., etc. And the one that really frustrates me, is handing out a drivers License to people who can’t even speak English. That is complete and utter nonsense.

  23. kodster

    June 10, 2019 at 8:07 am

    Yea, from the United States: Clintons, Soros, Tom Steyer, Cuomos, Bloombergs, et al. From England: members of the Queen’s Privy Council… the same ones who ordered Theresa May to have Christopher Steele create the fake dossier to get Trump out. These are just SOME of those that have conspired to overthrow America so that we become ripe to turn into a Communist country rather than a Constitutional Republic, which is what gives us the strength to stand up to their agenda.

  24. Brian

    June 10, 2019 at 9:04 am

    Pres. Trump shud push to get the names and then work with many other countries to “freeze” / take all bank accounts of those people in many countries.

  25. Taterr

    June 10, 2019 at 9:09 am

    Why wont you give us the names of these PRIKS. It would be interesting to see just how the reaction would be. An WHY would you write this trash if not to tell your readers who really would like to know. Its like Coaxing sharks into a feeding frenzy an not devulging the SNACK. ITS BS.

  26. MissD

    June 10, 2019 at 9:45 am

    Like I’ve said many times before … if we would have started shooting these lowlife leaches at the borders months ago when this mess started we wouldn’t have these problems… time for USA to fight back by any means necessary!!! F the illegals! AND those that fund this mess ! Personally I think It’s too late folks ! Our country is going down … once a powerful country … has become so obsessed with political correctness that we are now too weak to take our country back . It will never be the same . Lock and load folks !! Protect your families…

  27. Oscar Pearson

    June 10, 2019 at 10:00 am

    We want to know every US citizen tied to this freezing of assets!

  28. Mark Terzano

    June 10, 2019 at 10:17 am

    If you think corruption, crime, disorderly conduct is bad in the U.S. think elesewhere? I have a feeling Mexico will not comply at all and July 1st duties on imports will have to go straight to 15%.

  29. Mark Harris

    June 10, 2019 at 10:50 am

    Why couldn’t this have been done by the US and not Mexico? The US has had plenty of time and thousands of agents to track these people funding these groups. Something doesn’t sound right.

  30. rcb

    June 10, 2019 at 11:19 am

    These “migrants seeking asylum”, are not LEGAL ASYLUM SEEKERS….just pawns in a scheme to make the USA think they are poor refugees…..smells like nanner and chuckster are part of this…

  31. polly

    June 10, 2019 at 11:46 am

    Money talks. Imprison the companies CEOs and any individual involved in this scheme for life

  32. William

    June 10, 2019 at 12:20 pm

    Demonrats are behind the whole thing. The more people that come in the more votes they will eventually get. That fuckin Pelosi and her whole family are criminals. Look it up. I would not trust that bitch any further than I could throw an elephant!!!!! Get these assholes out of our government or there is bound to be another civil war.

  33. Frank Campo

    June 10, 2019 at 2:34 pm

    Just wondering. These caravans have been coming for awhile. How did the Mexican government find the source of the funding? What in the hell have our boys and girls been doing?

    • Loyal P Kuhn

      June 10, 2019 at 10:52 pm

      Simple logistics: Who supplied the food, transportation, water and leadership to fund and operate the caravans. Follow the money !!

  34. Ginny

    June 10, 2019 at 2:43 pm

    Reality is our Government has been turned into
    The Clinton, Soros, Bloomberg, etc… Mafia !!
    Clinton’s have had 30 years to perfect their Government Mafia Control On America!
    It’s more like The Soros, Clinton, Liberal Billionaires Mafia
    Control of The World!
    Hillary was getting payoffs from every Countries Leaders for World Trade Favors!
    She ran her Secret Pay to a Play Server just like the Mafia did in the old days!
    Exposing the names, that lead back to many World Leaders in other Countries will never happen!!
    The Soros, Clinton, Bloomberg and yrs probably Bush Families are all in the American Government Mafia and they have dirt on leaders around the World, they are the
    World Mafia Organization!!

  35. Texas

    June 10, 2019 at 2:48 pm

    America destroyed itself when it allowed politicians to make a career at being Criminals!!
    Should have had Term Limits put on the Criminals so they couldn’t morph into The World Mafia Organization!!
    Remember Obama / Biden are part of this Mafia Organization and Biden cannot be Elected Capo President!!

  36. abolishliberalism

    June 10, 2019 at 4:32 pm

    I think all these stories that dont name names are just more Fake News… if you cant tell us who it is then dont tell us about it at all until you can provide this important bit of info! How will we look if we try to argue this with the liberals and they say “well who was it”? and all we can do is say…”I dont know!” lol until we get names, consider all this stuff fake news!

  37. Debbie H

    June 11, 2019 at 5:36 pm

    Catholic charities iS one organization funding the caravans. Also a organization in Chicago funded by Soros among others. You can bet their using American tax dollars for it. Google whose funding the caravans and read,, you’ll be pissed. STOP DONATIONS and visit tell them what you think.

Leave a Reply

Your email address will not be published. Required fields are marked *

CF