News
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
José Ángel Del Villar was sentenced to four years in prison for illegally working with a cartel-linked concert promoter ...
Donald Trump isn’t bluffing about using the military against the cartels: He wants to breach Mexico’s sovereignty, if and when he feels like it.
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." ...
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Latin Times on MSNLatin 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 ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
Del Records CEO Ángel Del Villar was sentenced to four years in prison for doing business with a drug trafficker in violation ...
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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 ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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