News
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
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." ...
Donald Trump isn’t bluffing about using the military against the cartels: He wants to breach Mexico’s sovereignty, if and when he feels like it.
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
Del Records CEO Ángel Del Villar was sentenced to four years in prison for doing business with a drug trafficker in violation ...
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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 ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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Latin Times on MSNLa 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 ...
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