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The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly 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." ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Latin Times on MSN21h
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 ...
Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis ...
Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...
Newsweek on MSN21h
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 ...
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