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.
EL PASO, Texas (KTSM) — More than a week after the Federal Aviation Administration (FAA) abruptly grounded flights in El Paso ...
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 ...
The OFAC ordered IMG Academy to pay $1,720,000 for accepting tuition fees for two students whose parents are linked to ...
"IMG Academy is committed to maintaining the highest standards of compliance and integrity in all aspects of our operations." ...
The airspace over El Paso's international airport was briefly closed Feb. 11 after the Pentagon disabled drones by Mexican cartels, official said.
ICE and Border Patrol close sophisticated La Nueva Empresa cartel tunnel under Rio Grande connecting Juárez to El Paso.
By Laura Gottesdiener MONTERREY, Mexico, Feb 12 (Reuters) - The chaotic closure of the El Paso airport overnight Tuesday, ...
Mexican authorities arrested alleged Sinaloa Cartel fentanyl producer Ivan Valerio Sainz Salazar, who is accused of supplying ...
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.
Feds apparently shot down a balloon - not a drone - near the border. But concern over cartel drones persists.
IMG Academy in Bradenton, Florida just settled with federal investigators for $1.72 million after getting caught up in a ...
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