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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." ...
Mexican and United States authorities announced on Tuesday that 26 cartel bosses had been sent to the U.S., marking the ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
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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 ...
Ismael "El Mayo" Zambada is accused of ordering torture, plotting murders and flooding the U.S. with cocaine, heroin and ...
6d
Amazon S3 on MSNMexico hands over 26 Drug Cartel figures to the U.S under deal with Trump
Mexico has extradited 26 top cartel leaders to the U.S. under a deal with the Trump administration, including Los Cuinis leader Abigael González Valencia and Roberto Salazar, accused in a 2008 deputy ...
4d
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 extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
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