The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the direction of the Cartel de Jalisco Nueva Generación, or CJNG.
Latin Times on MSN
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 ...
"IMG Academy is committed to maintaining the highest standards of compliance and integrity in all aspects of our operations." ...
News Nation on MSN
Treasury sanctions Mexican timeshare allegedly linked to cartel
The Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, five people and 17 companies.
The OFAC ordered IMG Academy to pay $1,720,000 for accepting tuition fees for two students whose parents are linked to ...
By Laura Gottesdiener MONTERREY, Mexico, Feb 12 (Reuters) - The chaotic closure of the El Paso airport overnight Tuesday, ...
Three alleged Sinaloa Cartel associates have been arrested and indicted for allegedly coordinating an attempted murder ...
The Albuquerque Police Department has received reports of people getting texts and calls from others claiming to be from the ...
FOX 9 Minneapolis-St. Paul on MSN
Minnesota meth ring: Man with Sinaloa Cartel ties convicted of drug trafficking
A major methamphetamine trafficking conspiracy linked to the Sinaloa Cartel has led to the conviction of one man who ...
About 137,000 .50-caliber rounds have been seized since 2012, and of those, 47 percent came from a plant in Kansas City, Mo., ...
Mexican authorities arrested alleged Sinaloa Cartel fentanyl producer Ivan Valerio Sainz Salazar, who is accused of supplying ...
Feds apparently shot down a balloon - not a drone - near the border. But concern over cartel drones persists.
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