News
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Mexico sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
10h
Latin Times on MSNU.S. Targets Carteles Unidos Leaders With $26 Million in Rewards Following Indictments
U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...
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." ...
9h
Latin Times on MSNJournalist Issues Warning After Mexico Extradites 26 Cartel Members to U.S.: 'Politicians Should Be Shaking'
According to an expert on organized crime in Mexico, at least seven or eight cartel operatives extradited this week are ...
5h
Straight Arrow News on MSNUS sanctions Mexican companies tied to cartel-run timeshare scheme
Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...
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