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Turmoil in our neighboring state south of the U.S. border will almost certainly get worse before it begins to get better.
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
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." ...
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
Ernesto Barajas was gunned down in the city of Zapopan, police said. Another man died in the attack and a woman was injured.
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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 ...
Mexico has expelled 26 high-ranking cartel figures to the US in a deal with the Trump administration, officials say.
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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