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 ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...
Mexico sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump ...
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 turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...
Del Villar, who was once engaged to singer Chiquis and famous for his feuds with her mother Jenni Rivera, faced a maximum penalty of 30 years in prison but was sentenced to 48 months. He is scheduled ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Those being handed over to U.S. custody include Abigael González Valencia, the brother-in-law of CJNG leader Nemesio Rubén ...
U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...