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Latin Times on MSN3d
La Mayiza Could Win Sinaloa Cartel War Over Los Chapitos By the End of the Year, Report Suggests
According to a new report from CrashOut, sources within La Mayiza said they are confident they will achieve victory against ...
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 transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
5don 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 ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
Latin Times on MSN5d
U.S. Hits Jalisco Cartel Associates, Linked Businesses With Sanctions Over Timeshare Scam
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
Authorities in Mexico have known where a fearsome cartel boss lives and have not made any moves to arrest him.
Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...
Latin Times on MSN3d
Latin Music Mogul Ángel del Villar Gets 4 Years in U.S. Prison for Money Laundering Ties to Jalisco New Generation Cartel (CJNG)
The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Regtechtimes on MSN5d
🔥 Cross-border crackdown — 26 Mexican cartel kingpins flown to U.S. in major security deal
In a major development, Mexico has sent 26 high-ranking cartel members to the United States. Historic Transfer of Dangerous ...
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