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U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

U.S. Sanctions CJNG Cartel For $300M Timeshare Fraud Targeting Seniors

The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.

US treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist hotspot, warns Americans

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico-based timeshare, to conduct "appropriate due diligence." ...
Latin Times on MSN17h

U.S. Hits Jalisco Cartel Associates, Linked Businesses With Sanctions Over Timeshare Scam

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where employees impersonated U.S. brokers, attorneys and sales representatives to ...

US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

Inside Jalisco Mexican 'young team' cartel primed for new wave of evil and torture

Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...
Oneindia9h

Trump's BIG Win Breaking: Mexico hands over notorious cartel bosses to US | Know The Gangsters

Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis ...
Newsweek on MSN17h

Cartel Members Sent To US for 'Security of Our Country,' Mexico President Confirms

Mexico President Claudia Sheinbaum confirmed that sending 26 prisoners to the United States was made for the “security of our ...