CRIMENY POST
DOJ charges 5 Mexican cartel bosses in drug trafficking, timeshare fraud schemes that stole over $400M from Americans
Five CJNG cartel bosses face DOJ charges over drug trafficking and a timeshare fraud scheme that stole $400 million from 6,000 Americans.
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Adjacent reporting
- 5 Mexican cartel bosses charged in weapons, drug trafficking, timeshare fraud schemes, DOJ says
- CJNG Leaders Face US Charges, US$100 Million Bounty
- Senior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud Scheme
- US accuses 10 current, former Mexican officials of aiding drug trafficking
- Four charged with smuggling cocaine via tunnel that connected fake San Diego storefront to Mexico