News

Four Mexican people and 13 Mexican companies face new sanctions from the U.S. Department of the Treasury's Office of Foreign ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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." ...
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.
U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...
Mexico also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...
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.
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
Mexico extradited more than two dozen cartel figures to the U.S. in a move underscoring tightening U.S.-Mexico cooperation against organized crime.