CRIMEFORTUNE
Scott Bessent goes after the top Mexican cartel’s new billion-dollar business: gas stations
The U.S. Treasury imposed sanctions on individuals and companies linked to the Jalisco New Generation Cartel for a fuel theft and tax evasion scheme generating millions annually. Treasury also issued an alert to financial institutions about red flags for fuel smuggling from the U.S. into Mexico, as the cartel expands beyond drug trafficking.
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- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- U.S. announces new bank alert targeting powerful drug cartel
- U.S. announces new bank alert targeting powerful drug cartel