United States sanctions, drug partners, Cartel, who are accused of targeting Americans in a millions of dollars fraud.

The US Treasury imposed sanctions on Wednesday on more than ten Mexican companies and four people who say they have worked with a strong cartoon to smuggle drugs to deceive the elderly Americans in millions of dollars. Time fraud.

A network of 13 companies was accused in areas near the tourist destination on the beach. Gilgsco new generation CartelA group appointed by the US government as a foreign terrorist organization.

In a plan dating back to 2012, four Cartel partners are being accused of defrauding American citizens of their savings in their lives through the complex rental and resale plans, according to the Treasury Ministry statement. Within six months, officials said they were able to document 23.1 million dollars that were sent from most of them in the United States to the fraudsters in Mexico.

the The penalties imposed By the Trump administration, Americans are prohibited from dealing with the alleged Cartel partners and preventing any of their origins in the United States.

“We will continue our efforts to completely eliminate the ability of the carters to generate revenues, including their efforts to prey to the elderly Americans by fraud in time,” US Treasury Secretary Scott Bessin said in a statement.

In the past years, the then President Joe Biden It was also approved Fellows and accountants related to these plans.

In December 2023, US officials said that Cartel Gallisco was very bold in operating fraud that the gang operators are operating. It was presented as US Treasury officials.

Violent Cartel claims a time scale

According to what was said, Galissco Cartel, known as Spanish’s first letters as CJng, killed the communication center workers trying to quit smoking. In June 2023, US and Mexican officials confirmed this as much as Eight young workers Meta was confirmed after they seemed to have tried to leave the jobs at a communication center managed by Jalisco Cartel.

Cartele is famous for producing millions of doses of deadly fentanel and smuggling it in the United States disguised to look like Xanax, Percocet or Oxycodone. Such pills cause 70,000 overdose Annually in the United States.

The Ministry of Justice has described Cartel Gallisco as “one of the five most dangerous criminal organizations in the world.” Carteel leader, Nimisio Oceguerra, also known as “Mencho,“Among the most of the Mexican and American authorities that the US government has provided a bonus of up to $ 15 million to obtain information that leads to” EL Mencho “arrest.

The announcement of Wednesday was announced amid continuous efforts by the Trump administration and the Mexican government to take strict measures against the cartals and its various income sources.

The US Treasury slapped sanctions on a variety of people from a Mexican rapper Those who were accused of laundering Cartel’s money to Mexican banks that facilitate the transfer of funds in sales of chemicals for the chemicals used to produce fentanel.

The advertisement also came one day after sending Mexico 26 high -level Cartel characters For the United States in the latest major deal with the Trump administration, Mexico tries to avoid threatened tariffs.

“These transfers are not just a strategic procedure to ensure public safety, but they also reflect a firm design to prevent these criminals from continuing to work from inside prisons and dismantle their influence networks,” Mexican Security Minister Omar Garvish said at a press conference on Wednesday.

Officials said mass transportation was not part of the broader negotiations as Mexico is seeking to avoid the high definitions threatened by President Trump.