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The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
17d
Latin Times on MSNFormer Jalisco Cartel Operative Reveals He Made Thousands Of Dollars a Month Flying Explosive-Laden Drones
A former member of the Jalisco Cartel revealed he made thousands of dollars a month flying drones for the criminal organization ...
3d
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 Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...
2don MSN
A car accident in small-town Tennessee leads to US charges against a major Mexican drug operation
The investigation began years ago after two drug dealers got into a car accident in a small Tennessee town. What followed was ...
3don 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 Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Mexico says it sent 26 alleged cartel figures to the United States at the request of the Trump administration and to prevent these individuals from running their illicit businesses from Mexican ...
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