资讯
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
20 小时on MSN
US treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist hotspot ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
20 小时
Latin Times on MSNU.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 ...
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The U.S. imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The U.S. Treasury and State Department said the schemes, often run through call centers staffed by English-speaking ...
1 小时on MSN
DOJ charges five alleged Mexican cartel leaders, touts ‘extraordinary policework’ that ...
DOJ announces criminal charges against five United Cartels leaders with $26 million rewards offered for arrests in international drug trafficking case.
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