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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 ...
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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 ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...
A car accident, a series of secret wiretaps, a shootout with police and a drug bust eventually led federal investigators back ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
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 MSNLatin Music Mogul Ángel del Villar Gets 4 Years in U.S. Prison for Money Laundering Ties to Jalisco New Generation Cartel (CJNG)
Del Villar, who was once engaged to singer Chiquis and famous for his feuds with her mother Jenni Rivera, faced a maximum penalty of 30 years in prison but was sentenced to 48 months. He is scheduled ...
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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.
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Latin Times on MSNWoman Recruited By Jalisco Cartel Details Ordeal During Training Process At Infamous Camp Including Beatings And Torture
A woman recruited by the Jalisco Cartel detailed the ordeal she went through during a training process at the infamous Izaguirre Ranch ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Mexico says it sent 26 alleged cartel figures to the United States at the request of the Trump administration and to prevent ...
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