News

Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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-based timeshare, to conduct "appropriate due diligence." ...
The 26 turned over this week included high-ranking members of the Sinaloa cartel, the Jalisco New Generation Cartel (CJNG) and the Zetas. Among them was Abigael Gonzalez Valencia, the leader of the ...
Those being handed over to U.S. custody include Abigael González Valencia, the brother-in-law of CJNG leader Nemesio Rubén ...
Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department's Office of Foreign Assets ...
CJNG's Washington cell routinely gave shipment orders to a cook in Mexico, who infused candle wax with liquid meth. Once the candles arrived at the home in Port Orchard, drug ring members ...
Indeed, CJNG regularly murders innocent people simply to intimidate others in the same area. Put simply, there is nothing that the group has shown itself unwilling to do to advance its agenda.