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Ismael "El Mayo" Zambada is accused of ordering torture, plotting murders and flooding the U.S. with cocaine, heroin and ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Ismael "El Mayo" Zambada is accused of ordering torture, plotting murders and flooding the U.S. with cocaine, heroin and ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
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." ...
Latin Times on MSN5d
U.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 ...
Latin Times on MSN3d
Latin 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 ...
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
Ángel del Villar, chief executive officer of Latin music company Del Records, was sentenced to 48 months in federal prison ...
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