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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 is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
3don MSN
A car accident in small-town Tennessee leads to US charges against a major Mexican drug operation
The investigation began years ago after two drug dealers got into a car accident in a small Tennessee town. What followed was ...
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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)
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 ...
4don MSN
Mexico transfers 26 cartel figures wanted by US authorities in deal with Trump administration
Mexico is expelling 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
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 ...
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 ...
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 ...
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