cartel jalisco - Search News

News

Jalisco New Generation Cartel, timeshare

U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as a foreign terrorist organization.

Latin Times on MSN · 1d

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 employees impersonated U.S. brokers, attorneys and sales representatives to defraud property owners.

Mexico News Daily · 11h

US sanctions cartel-affiliated timeshare scammers in Puerto Vallarta

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

Mexico sends 26 wanted cartel figures to U.S

NBC Los Angeles · 11h

Mexico sends 26 wanted cartel figures to U.S. in deal with Trump administration

Mexico sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump administration.

The Associated Press on MSN · 1d

Mexico says 26 alleged cartel figures sent to US were requested by Trump administration, not part of tariff talks

Mexico sent 26 alleged cartel figures to face justice in the United States because the Trump administration requested them and Mexico did not want them to continue running their illicit businesses from Mexican prisons,

Fox News on MSN · 2d

Mexico to extradite 26 top cartel leaders to US in Trump administration deal

The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in 2008 U.S. deputy murder case.

Straight Arrow News on MSN9h

US sanctions Mexican companies tied to cartel-run timeshare scheme

Four Mexican people and 13 Mexican companies face new sanctions from the U.S. Department of the Treasury's Office of Foreign ...

1don MSN

US treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist hotspot, warns Americans

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...

Inside Jalisco Mexican 'young team' cartel primed for new wave of evil and torture

Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...

1don MSN

US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

Latin Times on MSN12h

Journalist Issues Warning After Mexico Extradites 26 Cartel Members to U.S.: 'Politicians Should Be Shaking'

According to an expert on organized crime in Mexico, at least seven or eight cartel operatives extradited this week are considered major players who could provide key information to U.S. prosecutors ...

Some results have been hidden because they may be inaccessible to you

Show inaccessible results