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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 ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
A Huntington Beach man was sentenced to four years in federal prison for working with a concert promoter in Mexico with ties ...
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
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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 Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based Foreign Terrorist Organization (FTO) and ...
Top Sinaloa Cartel Leader 'El Chato,' A Priority Target For The FBI, Arrested in Mexico Rosalinda Gonzalez Valencia, Wife of Jalisco Cartel Founder 'El Mencho,' to Get Early Release From Prison ...
The Jalisco cartel is led by Nemesio Rubén “el Mencho” Oseguera Cervantes, for whom the U.S. government has offered a $15 million reward for information leading to his capture.
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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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