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The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
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 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 sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump ...
Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital. Omar Garcia Harfuch said the American ...
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Latin Times on MSNU.S. Targets Carteles Unidos Leaders With $26 Million in Rewards Following Indictments
U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...
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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