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6d
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 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
Ismael "El Mayo" Zambada is accused of ordering torture, plotting murders and flooding the U.S. with cocaine, heroin and ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...
The new cartel members include Abigael González Valencia, a leader of the group “Los Cuinis,” which is closely aligned with ...
8d
Latin Times on MSNWoman 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 Izaguirre Ranch ...
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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