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.

Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis ...

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

Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...

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

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 ...

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 ...

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

Mexico has expelled 26 alleged high-ranking cartel members to the United States, in its latest deal with the administration of President Donald Trump. The transfer was confirmed by a joint statement ...