News
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
A Huntington Beach man was sentenced to four years in federal prison for working with a concert promoter in Mexico with ties ...
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." ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
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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 ...
Mexico also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...
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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)
The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
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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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 ...
CJNG seized control of Puerto Vallarta’s timeshare fraud operations around 2012. The cartel employs English-fluent telemarketers and accountants to execute complex schemes targeting older ...
If the CJNG can control everything surrounding Nuevo Laredo, the thought is that they will have an easier time taking that city of about half a million people from the Northeast Cartel, the most ...
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