News

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...
The US Treasury imposes sanctions on Mexican companies linked to a cartel accused of defrauding elderly Americans in a ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
The sanctions on Cárteles Unidos and Los Viagras come after recent sanctions on alleged members of the Jalisco Nueva ...