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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
19h
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)
The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
3don 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 ...
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
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." ...
Mexican and United States authorities announced on Tuesday that 26 cartel bosses had been sent to the U.S., marking the ...
2d
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 ...
Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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