The Biden administration has sanctioned eight Mexican companies it says are involved in a timeshare fraud scheme benefiting the Jalisco cartel, a notorious drug organization that the US government says traffics a significant proportion of the illegal fentanyl and other drugs that enter the US.According to the US Treasury, who coordinated with the Mexican government, the perpetrators of the fraud have at times falsely claimed to represent US government entities.
#biden-administration #involvement #past-decade #financial-services #drug-trafficking #methamphetamine #guadalajara
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