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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 ...
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.
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
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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 ...
CJNG is the most well-armed cartel in Mexico, with more than 100 meth labs in the county and major distribution hubs in Los Angeles, New York, Chicago, Houston and Atlanta, Benczkowski said.
The Mexican Jalisco New Generation Cartel (CJNG) is estimated to control a third of the illegal drugs entering the U.S., and has had drone bombs in its arsenal since 2017. Initially these were ...
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Latin Times on MSNLa Mayiza Could Win Sinaloa Cartel War Over Los Chapitos By the End of the Year, Report Suggests
According to a new report from CrashOut, sources within La Mayiza said they are confident they will achieve victory against ...
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