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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
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Straight Arrow News on MSNUS sanctions Mexican companies tied to cartel-run timeshare scheme
Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Mexico is sending 26 high-ranking cartel figures to the United States in the latest major deal with the Trump administration.
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
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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 ...
Mexico is expelling 26 high-ranking cartel figures to the United States in the latest major deal with the President Donald ...
Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...
2don MSN
Mexico sends 26 ‘fugitive’ cartel members to US for prosecution in deal with Trump administration
Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
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