LIVE | '$400 Million Fraud To Attack U.S': Trump DOJ's Huge Action On Mexican Drug Cartel
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The U.S. Department of Justice, Homeland Security Investigations, the DEA, FBI, IRS, CBP, ATF, and other federal and international partners announced a major crackdown on the CJNG cartel, accusing the organization of profiting from a massive Mexican timeshare fraud scheme that allegedly defrauded more than 6,000 Americans of over $400 million between 2019 and 2023. Officials described how elderly victims were repeatedly targeted through fake real estate companies, title agencies, attorneys, government websites, and law enforcement impersonators who demanded additional fees and fines. Authorities say the cartel used the stolen money to fund drug trafficking, weapons purchases, bribery, and other criminal operations. The DOJ and State Department also announced multi-million-dollar rewards for information leading to the arrest and capture of those responsible. #DOJ #CJNG #HomelandSecurity #HSI #CartelCrackdown #TimeshareScam #MexicoFraud #DrugTrafficking #MoneyLaundering #FBI #DEA #IRS #C
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