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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
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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 ...
13h
Straight Arrow News on MSNUS sanctions Mexican companies tied to cartel-run timeshare scheme
Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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-based timeshare, to conduct "appropriate due diligence." ...
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 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 ...
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 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.
The CJNG is expanding its presence and influence throughout Mexico. In each of the states where the group operates, it continues to successfully exploit its defining features: the flexibility to ...
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