WASHINGTON – The U.S. Department of the Treasury (Treasury) with the assistance of the Department of Homeland Security/U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) today is designating the Latin American gang Mara Salvatrucha (MS-13) as a transnational criminal organization (TCO).
This group is being designated by Treasury pursuant to Executive Order (E.O.) 13581, which targets significant TCOs and their supporters. E.O. 13581 is a key part of the National Strategy to Combat Transnational Organized Crime.
Using the authority provided in E.O. 13581, Treasury is targeting the economic power of MS-13 as a transnational criminal network – and those individuals and entities who work with them, enable them and support them – by freezing any assets those persons may have within U.S. jurisdiction. Any property or property interests in the U.S., or in the possession or control of U.S. persons in which these targets have an interest are blocked, and U.S. persons are prohibited from engaging in transactions with them.
“This designation allows us to strike at the financial heart of MS-13 and is a powerful weapon in our fight to dismantle one of the most violent, transnational criminal organizations operating today,” said ICE Director John Morton. “History has proven that we can successfully take down organized crime groups when we combine sophisticated investigative techniques with tough street level enforcement, cutting off cash flows, contraband and collaborators to ensure they no longer find safe haven in our communities.”
MS-13 is being designated for its involvement in serious criminal activities, including drug trafficking, human smuggling and sex trafficking, murder and violence, racketeering, and immigration offenses. MS-13, consisting of at least 30,000 members and present in at least five countries, including the United States, is one of the most dangerous criminal gangs in the world today. MS-13 violently protects its illicit interests through murder, murder for hire, kidnapping, blackmail, extortion and assassination. MS-13’s creed is exemplified by one of its mottos, “mata, roba, viola, controla,” which translates in sum and substance to “kill, steal, rape, control.” In addition, MS-13 members have been responsible for numerous killings within the United States.
New– Orlando VA Medical Center
The 1.2 million square foot facility will cost $665 million to construct. The medical center will have a large multispecialty outpatient clinic, 134-inpatient beds, 120-community living center beds, a 60-bed domiciliary and administrative and support services.
The University of Central Florida College of Medicine;
The Burnham Institute;
The University of Florida Academic and Research Center and
Nemours Children’s Hospital.
These medical institutions are located together in the Lake Nona area known as the “Medical City.”