News

The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
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 also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
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.
The CJNG is expanding its presence and influence throughout Mexico. In each of the states where the group operates, it continues to successfully exploit its defining features: the flexibility to ...