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5 Mexican cartel bosses charged in weapons, drug trafficking, timeshare fraud schemes, DOJ says
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Yahoo News - Latest News & Headlines
The revelation was part of a wider inter-agency news conference Wednesday announcing a sweeping set of enforcement actions targeting the CJNG in Mexico.
Three of the alleged cartel members were also allegedly committing a sophisticated fraud targeting elderly Americans in an alleged timeshare fraud scheme," Blanche added.
The agencies involved in the enforcement actions included the FBI, Homeland Security Investigations (HSI), the IRS, the State Department, Customs and Border Protection (CBP) and the Drug Enforcement Agency.
"CJNG actions have resulted in the deaths of thousands of Americans, Americans that were lost way too soon.
Original article source: 5 Mexican cartel bosses charged in weapons, drug trafficking, timeshare fraud schemes, DOJ says