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Mexico says 26 capos sent to US were requested by Trump administration, not part of tariff talks
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 prison
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
A Huntington Beach man was sentenced to four years in federal prison for working with a concert promoter in Mexico with ties ...
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
Latin Times on MSN4d
U.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 is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based Foreign Terrorist Organization (FTO) and ...
Latin Times on MSN18d
Former 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 ...
The Jalisco cartel is led by Nemesio Rubén “el Mencho” Oseguera Cervantes, for whom the U.S. government has offered a $15 million reward for information leading to his capture.
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