The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

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 ...

Justice Department indictments have been unsealed against three leaders and two high-ranking enforcers of Mexico's United ...

Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...

The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo Ortiz and Eslabón Armado, has been sentenced to four years in federal prison ...

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

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 ...

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." ...