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Investing.com -- The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Mexican cartels and seven individuals on Thursday for terrorism, drug trafficking, and ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
Mexico has transferred 26 high-ranking cartel members to U.S. custody in a move officials said was aimed at breaking up ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
Mexico President Claudia Sheinbaum confirmed that sending 26 prisoners to the United States was made for the “security of our country.” The prisoners were wanted for their alleged links to drug ...
In a cooperative effort between the Mexican and American governments, 26 cartel figures have been extradited to the U.S. to face numerous charges on the condition that they won't face the death ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Mexican and United States authorities announced on Tuesday that 26 cartel bosses had been sent to the U.S., marking the ...