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The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The US Treasury imposes sanctions on Mexican companies linked to a cartel accused of defrauding elderly Americans in a ...
The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...
The sanctions on Cárteles Unidos and Los Viagras come after recent sanctions on alleged members of the Jalisco Nueva ...
4don MSN
Mexico transfers 26 cartel figures wanted by US authorities in deal with Trump administration
Mexico is sending 26 high-ranking cartel figures to the United States in the latest major deal with the Trump administration.
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