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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Trump is eager to breach Mexico’s sovereignty to attack cartels, officials say — just don’t call it an invasion ...
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
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 ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
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 sending 26 high-ranking cartel figures to the United States in the latest major deal with the Trump administration ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
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." ...
17h
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 ...
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