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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Latin Times on MSN1d
La 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 ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Authorities in Mexico have known where a fearsome cartel boss lives and have not made any moves to arrest him.
Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...
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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