The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico-based timeshare, to conduct "appropriate due diligence." ...

The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based Foreign Terrorist Organization (FTO) and ...

The Trump administration secures the extradition of 26 Mexican cartel figures, including a Los Cuinis leader and a suspect in ...

Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...

Mexico is sending 26 high-ranking cartel figures to the United States in the latest major deal with the 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 music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo Ortiz and Eslabón Armado, has been sentenced to four years in federal prison ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

A Huntington Beach man was sentenced to four years in federal prison for working with a concert promoter in Mexico with ties ...