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The Independent UK

National

Fatima Hussein

U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

Jalisco New Generation FBI

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The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel.

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U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

Support trulyindependent journalism

Support truly
independent journalism