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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
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." ...
Latin Times on MSN1d
Latin Music Mogul Ángel del Villar Gets 4 Years in U.S. Prison for Money Laundering Ties to Jalisco New Generation Cartel (CJNG)
The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...
Latin Times on MSN3d
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 Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
Mexican and United States authorities announced on Tuesday that 26 cartel bosses had been sent to the U.S., marking the ...
Mexico has expelled 26 high-ranking cartel figures to the US in a deal with the Trump administration, officials say.
Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
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