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

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

According to a new report from CrashOut, sources within La Mayiza said they are confident they will achieve victory against ...

Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department's Office of Foreign Assets ...

The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...

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 ...

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...

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." ...

Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...

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

A Huntington Beach man was sentenced to four years in federal prison for working with a concert promoter in Mexico with ties ...