Texas judge blocks the base of reporting Trump’s funds of two companies

federal The judge in Texas The temporary relief to the small money service company workers along the American and Mexico border has been granted to have to implement the Trump administration policy aimed at disrupting the secret financial laundry operations by the cartals.

In March Treasury Ministry He issued a “geographical targeting order”, which reduced the threshold of reports required on cash transactions from $ 10,000 to only $ 200 in some postal symbols along the southern border in Texas and California. Two companies – Valuta Corporation, Inc. Payan’s Fuel, Inc. – To prosecute in the western region of Texas in June, claiming that the policy was getting out of work and the customers’ skepticism of the provision of social security numbers and other personal information to less money than money.

The American boycott judge, Lyon Chidlor – an appointment from former President Joe Biden – issued a brief order on Wednesday, on the occasion of the third time that federal courts rejected this policy.

Witness: The Republican Party of Senators Against Treasury Payments.

“There are simple measures that the cartel can take to make the GTO border completely without teeth,” Schydlower wrote. “The innocent companies can be very deprived if they are on the” wrong “side of El Paso Street, and therefore inside a covered compressed code, VIS-A-Vis, their competitors across the street, in an unimportant postal code.”

The matter says: “One of the covered postal symbols is 79935, and the court indicates that Yarbrough Drive in El Paso separates 79935 from 79925, which is almost an open and similar part of El Paso.” “Accordingly, a member of the cartel, or anyone in this matter, can simply cross the car from Yarbrough from 79935 to 79925 companies to avoid the requirements for reporting the border GTO.”

The judge said: “Using their feet, Kartel members can avoid the threshold of lower reporting from 79935, but it is likely that innocent companies in 79935 are the innocent customers who concept it to provide personal information to small cash transactions,” the judge said.

The Treasury Department requires American financial institutions to reduce relations with Mexico -based banks in Mexico

American judge Janis Samartino, who was nominated for Southern California region Former President George W. Bush issued a temporary order in April widely granted him all companies in San Diego and Imperial Province. In the western province of Texas, the American boycott judge, Farid Perry – an appointment to former President Bill Clinton – issued a temporary temporary matter in response to a lawsuit filed by 11 companies, but stressed that it could not be explained on a larger scale.

The owner of the Valuta Corporation, Inc. Ashley Light and owner of Payan’s Fuel Center, Inc. , Andres Payan Jr. , As witnesses. They filed a new lawsuit in June after the narrow ruling of Al -Biri.

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Schydlower also maintained the temporary restrictions on Wednesday in the narrow range, which means that other Texas that did not join previous lawsuits still has to GTO for the Trump Administration – at least at the present time. Schedulow wrote that it ends on July 8, but it may extend.