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

Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...

Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...

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

U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...

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. Treasury announced more Puerto Vallarta timeshare sanctions on four people and 13 firms tied to CJNG.

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...

The Mexican government, led by President Claudia Sheinbaum, confirmed the transfer of 26 prisoners to the United States ...

The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based ...

A new investigative report claims that Nemesio “El Mencho” Oseguera Cervantes, leader of the Jalisco New Generation Cartel ...