Puerto Vallarta and Mexico News

Puerto Vallarta and Mexico News

U.S Accuses Mexico Politician of Laundering Money for Jalisco Cartel

PUERTO VALLARTA (PVDN) - The United States has imposed sanctions on three individuals linked to the Jalisco Nueva Generación Cartel (CJNG), one of Mexico's most formidable criminal organizations. The Treasury Department has identified two of these individuals as senior members of the cartel, accusing them of trafficking high-caliber firearms from the US and facilitating fuel theft in Mexico, and one politician in Jalisco for laundering money for the cartel.

Announced on Tuesday, June 6, by the Office of Foreign Assets Control (OFAC), the sanctions were the result of joint efforts with the Mexican Financial Intelligence . . .

Read Full Story

Related Posts

El Metro 9 Arrest Triggers Violence Across Reynosa

El Metro 9 Arrest Triggers Violence Across Reynosa, Mexico

Reynosa saw roadblocks, fires and shootings after the arrest of alleged Gulf Cartel figure Alexander...
Puerto Vallarta Navy Overflights Follow Cartel Arrest

Puerto Vallarta Navy Overflights Follow Cartel Arrest

Navy overflights in Puerto Vallarta followed the arrest of Audias Flores Silva in Nayarit, with...
Mexico Fuel Smuggling Crackdown Hits Criminal Groups

Mexico Fuel Smuggling Crackdown Hits Criminal Groups

Mexico says anti-fuel-smuggling operations seized 11 million liters and dealt a 301 billion peso blow...
El Jardinero Arrest Raises New Questions for CJNG Power

El Jardinero Arrest Raises New Questions for CJNG Power

The arrest of Audias Flores Silva in Nayarit puts new attention on CJNG leadership, extradition...