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Eight Mexico-based companies sanctioned for cartel-linked timeshare scam

The U.S. Treasury Department has designated eight companies it alleges participated in a timeshare fraud scheme on behalf of the Cartel de Jalisco Nueva Generacion. ....

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US Treasury Sanctions Arms Trafficker Supplying US-Sourced Weapons to Mexican Drug Cartel

The United States has sanctioned a Mexican arms trafficker for supplying weapons to the Mexico-based Cartel de Jalisco Nueva Generacion (CJNG), the US Treasury Department said on Tuesday. ....

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Anadolu Agency's Morning Briefing - March 1, 2023

Daily briefing on latest developments around world - Anadolu Agency ....

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Treasury Sanctions Mexican Arms Trafficker Supplying U.S.-Sourced Weapons to CJNG

Treasury Sanctions Mexican Arms Trafficker Supplying U.S.-Sourced Weapons to CJNG
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Treasury sanctions Mexican gun trafficker with cartel ties

Authorities with the U.S. Department of the Treasury confirmed Tuesday, they are sanctioning a Mexican arms trafficker with ties to drug cartels. ....

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