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Mexico has extradited 26 suspected high-ranking cartel members to the US in a major show of cross-border cooperation against drug trafficking.
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
14h
Straight Arrow News on MSNUS sanctions Mexican companies tied to cartel-run timeshare scheme
Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department's Office of Foreign Assets ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
20h
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 ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
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 ...
Mexico also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...
Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...
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