News

U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

Mexico sends 26 cartel members to U.S. in deal with Trump administration

The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...

US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
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 ...

U.S. sanctions drug cartel associates accused of scamming Americans

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
Latin Times on MSN6d

Woman Recruited By Jalisco Cartel Details Ordeal During Training Process At Infamous Camp Including Beatings And Torture

A woman recruited by the Jalisco Cartel detailed the ordeal she went through during a training process at the infamous ...

Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans

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

Sanctioning Cartel De Jalisco Nueva Generación Leaders Operating Timeshare Fraud Schemes

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 ...