News
12h
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 turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
2don 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 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." ...
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital. Omar Garcia Harfuch said the American ...
1d
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 also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...
Indeed, CJNG regularly murders innocent people simply to intimidate others in the same area. Put simply, there is nothing that the group has shown itself unwilling to do to advance its agenda.
18h
Latin Times on MSNU.S. Targets Carteles Unidos Leaders With $26 Million in Rewards Following Indictments
U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...
1d
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 U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results