U.S. Justice Department Slaps Massive Charges on Five Alleged Criminals Who Cooked Fraud Scheme That Robbed Thousands of Americans $400,000,000+: Report

Federal authorities have indicted five senior members of Mexico's Jalisco New Generation Cartel on charges including drug trafficking, weapons offenses and a sophisticated timeshare scam that defrauded over 6,000 elderly Americans of more than $400 million. The post U.S. Justice Department Slaps Massive Charges on Five Alleged Criminals Who Cooked Fraud Scheme That Robbed Thousands of Americans $400,000,000+: Report appeared first on The Daily Hodl.