Treasury Sanctions Mexican Cartels for Time-Share Fraud 

Scam proceeds financed fentanyl trafficking.  The Office of Foreign Assets Control in the Department of the Treasury sanctioned eight Mexican companies and three members of the Jalisco Cartel…

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Four Americans Kidnapped in Mexico Found

Senator Graham responds to the situation, in which two were killed and one injured. A group of four Americans was kidnapped Friday by armed men shortly after they…

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Treasury Sanctions Members of Mexican Drug Cartel

Co-leaders of a drug smuggling cartel banned from American trade. The Department of the Treasury sanctioned the Mexican drug cartel La Nueva Familia Michoacana last week, blocking its…

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