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The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
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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 sanctions from the U.S. Treasury Department's Office of Foreign Assets ...
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Latin Times on MSNU.S. Hits Jalisco Cartel Associates, Linked Businesses With Sanctions Over Timeshare Scam
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
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." ...
A Huntington Beach man was sentenced to four years in federal prison for working with a concert promoter in Mexico with ties ...
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
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Latin Times on MSNLatin Music Mogul Ángel del Villar Gets 4 Years in U.S. Prison for Money Laundering Ties to Jalisco New Generation Cartel (CJNG)
The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...
4don MSN
Mexico transfers 26 cartel figures wanted by US authorities in deal with Trump administration
Mexico is sending 26 high-ranking cartel figures to the United States in the latest major deal with the Trump administration.
5don 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’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
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