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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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Latin Times on MSNLatin Music Mogul Ángel del Villar Gets 4 Years in U.S. Prison for Money Laundering Ties to Jalisco New Generation Cartel (CJNG)
Del Villar, who was once engaged to singer Chiquis and famous for his feuds with her mother Jenni Rivera, faced a maximum penalty of 30 years in prison but was sentenced to 48 months. He is scheduled ...
A Huntington Beach man was sentenced to four years in federal prison for working with a concert promoter in Mexico with ties ...
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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 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." ...
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 U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
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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 ...
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
3don MSN
Mexico sends 26 ‘fugitive’ cartel members to US for prosecution in deal with Trump administration
Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
Indeed, CJNG regularly murders innocent people simply to intimidate others in the same area. Put simply, there is nothing that the group has shown itself unwilling to do to advance its agenda.
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