Saturday, March 5, 2016

Arizona state auth have uncovered an extensive money trail between the Middle East and Mexican smugglers.


Arizona state auth have uncovered an extensive money trail between the Middle East and Mexican smugglers.(JudicialWatch).

Months after six Middle Eastern men who entered the U.S. illegally through Mexico were arrested in Arizona state authorities have uncovered an extensive money trail between the Middle East and Mexico.
This includes more than a dozen wire transfers sent from the Middle East to known Mexican smugglers in at least two different regions of the Latin American nation, according to the Arizona Attorney General’s Office.
The money trail exposed by Arizona officials in the aftermath of these two major incidents is extremely troublesome. The AG’s Financial Crimes Task Force quickly identified suspicious wire transfers sent from Middle Eastern and African nations by people with Middle Eastern names to Mexico.

In 2015, one human smuggler in Mexico received 70 money transfers from 69 senders, the task force found. “All of the 69 sender names appeared to be of Middle Eastern origin,” the AG writes in its report. This seems to confirm JW’s reporting in the last few years on the dangerous alliance between Mexican smugglers and Middle Eastern extremists who want to attack the U.S. Read the full story here.

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