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Straight Arrow News on MSNUS 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 U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
2don MSN
Mexico sends 26 ‘fugitive’ cartel members to US for prosecution in deal with Trump administration
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 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
Mexico also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...
Indeed, CJNG regularly murders innocent people simply to intimidate others in the same area. Put simply, there is nothing that the group has shown itself unwilling to do to advance its agenda.
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Mexico extradited more than two dozen cartel figures to the U.S. in a move underscoring tightening U.S.-Mexico cooperation against organized crime.
Those being handed over to U.S. custody include Abigael González Valencia, the brother-in-law of CJNG leader Nemesio Rubén ...
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