The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...
The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with alleged ties to the Jalisco New Generation Cartel (CJNG).
The sanctions target the Kovay Gardens resort near Puerto Vallarta, Mexico, which allegedly generates money for the Jalisco Nueva Generación cartel.
The mayor of Tequila, Mexico, and several municipal officials were arrested for allegedly extorting local distillers in collaboration with the Jalisco New Generation Cartel. The case highlighted the ...
Diego Rivera Navarro took office in October 2024 after running as a candidate for Morena, Mexico's ruling party and the same ...
MEXICO CITY (AP) — The Trump administration on Wednesday imposed economic sanctions on five high-ranking members of Mexico’s powerful Jalisco New Generation Cartel for their drug trafficking, while ...
GUADALAJARA, Mexico (AP) — Fans flocking to a soccer match in Zapopan chanted “Mexico! Mexico!” while walking past dozens of police officers, bomb-sniffing dogs, metal detectors and drone jammers — as ...
FILE - The letters "CJNG" for the group's formal name, Jalisco New Generation Cartel, covers the facade of an abandoned home in El Limoncito, in the Michoacan state of Mexico, Oct. 30, 2021. (AP Photo ...