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

By Daily Hodl Agent at 2026-10-04 13:08

Sentiment: Negative

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. Continue reading...

Categories: Money

Tags: #Money #Scams # Hacks & Breaches #CJNG #fentanyl #Jalisco New Generation Cartel #mexico #News

Source The Daily Hodl