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Puerto Vallarta security operation follows the arrest of “El Cachorro” and 13 others after 16 raids in Jalisco, Nayarit and ...
On August 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned four Mexican individuals, and 13 Mexican companies linked to timeshare fraud led by the Cartel de ...
The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based Foreign Terrorist Organization (FTO) and ...
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