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The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...
Mexico sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump ...
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Straight Arrow News on MSNUS sanctions Mexican companies tied to cartel-run timeshare scheme
Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...
Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
The transfer follows the same pattern as last February, when Mexico handed over 29 drug lords, including Rafael Caro Quintero ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
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Amazon S3 on MSNMexico hands over 26 Drug Cartel figures to the U.S under deal with Trump
Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis ...
Mexico’s decision to extradite 26 alleged members of two of the country’s most powerful drug cartels to the United States has ...
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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