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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
11h
Amazon S3 on MSNMexico hands over 26 Drug Cartel figures to the U.S under deal with Trump
Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
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. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
19h
Latin Times on MSNU.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 ...
19hon MSN
Mexico Transfers 26 Cartel Figures Wanted by US Authorities in Deal With Trump Administration
Mexico is sending 26 high-ranking cartel figures to the United States in the latest major deal with the Trump administration ...
Mexican and United States authorities announced on Tuesday that 26 cartel bosses had been sent to the U.S., marking the ...
Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
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