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

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...

The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...

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 investigation began years ago after two drug dealers got into a car accident in a small Tennessee town. What followed was ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

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 is sending 26 high-ranking cartel figures to the United States in the latest major deal with the Trump administration.

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo Ortiz and Eslabón Armado, has been sentenced to four years in federal prison ...

The group has even come up with its own patch to distinguish themselves among the ranks of henchmen of the Jalisco New Generation Cartel, according to researchers at C/O Futures. It consists of an ...