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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Straight Arrow News on MSN12h
US sanctions Mexican companies tied to cartel-run timeshare scheme
Four Mexican people and 13 Mexican companies face new sanctions from the U.S. Department of the Treasury's Office of Foreign ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Latin Times on MSN1d
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 ...
Regtechtimes on MSN2d
🔥 Cross-border crackdown — 26 Mexican cartel kingpins flown to U.S. in major security deal
In a major development, Mexico has sent 26 high-ranking cartel members to the United States. Historic Transfer of Dangerous Criminals This move is part of a growing effort to stop powerful criminal ...
Officials described United Cartels, an organization based in the western Mexican state of Michoacán, as one of the “most ...
Latin Times on MSN15h
Journalist Issues Warning After Mexico Extradites 26 Cartel Members to U.S.: 'Politicians Should Be Shaking'
According to an expert on organized crime in Mexico, at least seven or eight cartel operatives extradited this week are ...
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