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U.S. Sanctions Another Jalisco Cartel-Linked Timeshare Fraud Scheme Targeting Older Americans
OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...
The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
The sanctions target the Kovay Gardens resort near Puerto Vallarta, Mexico, which allegedly generates money for the Jalisco Nueva Generación cartel.
The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with alleged ties to the Jalisco New Generation Cartel (CJNG).
Latin Times on MSN
Mexican mayor arrested for alleged links to Jalisco cartel and extorting tequila companies
Diego Rivera Navarro took office in October 2024 after running as a candidate for Morena, Mexico's ruling party and the same ...
From Texas, Luxemborg Trading LLC ordered thousands of shipments with the help of shell companies in Mexico, in a vast operation that has delivered $8 million dollars to the Jalisco New Generation Car ...
The mayor of Tequila, Mexico, and several municipal officials were arrested for allegedly extorting local distillers in collaboration with the Jalisco New Generation Cartel. The case highlighted the ...
Latin Times on MSN
Mexican Mayor Accused of Extorting Tequila Companies Along With Cartels is Formally Charged With Kidnapping
A Mexican judge formally charged the mayor of Tequila, Diego Rivera Navarro on accusations of organized crime and the 2021 ...
GUADALAJARA, Mexico (AP) — Fans flocking to a soccer match in Zapopan chanted “Mexico! Mexico!” while walking past dozens of police officers, bomb-sniffing dogs, metal detectors and drone jammers — as ...
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