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The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
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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 employees impersonated U.S. brokers, attorneys and sales representatives to ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The U.S. Treasury and State Department said the schemes, often run through call centers staffed by English-speaking ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
Mexico says it sent 26 alleged cartel figures to the United States at the request of the Trump administration and to prevent ...
Mexico says it sent 26 alleged cartel figures to the United States at the request of the Trump administration and to prevent these individuals from running their illicit businesses from Mexican ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
The Jalisco cartel is led by Nemesio Rubén "El Mencho" Oseguera Cervantes, for whom the U.S. government has offered a $15 million reward for information leading to his capture.
The group has even come up with its own patch to distinguish themselves among the ranks of henchmen of the Jalisco New Generation Cartel, according to researchers at C/O Futures. It consists of an ...
La Mesilla, a Guatemalan border town, is still recovering nearly two months after Mexican police crossed the border in ...
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