Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...

The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.

Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...

Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...

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-based timeshare, to conduct "appropriate due diligence." ...

U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...

Mexico also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...

Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital. Omar Garcia Harfuch said the American ...

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

Mexico extradited more than two dozen cartel figures to the U.S. in a move underscoring tightening U.S.-Mexico cooperation against organized crime.