Who is 'El Tolín', brother-in-law of 'El Menchito' targeted by the US for a CJNG fraud scheme in Nayarit?
The US Treasury Department imposed sanctions on individuals linked to a fraud scheme controlled by the Jalisco New Generation Cartel in Nayarit, including José Luis Gutiérrez Ochoa, alias 'El Tolín.'
From 'El Tolín' to 'El Tagayas': Who are the alleged CJNG operators accused by the US of time share fraud in Nayarit?
The US Treasury Department announced sanctions against the Jalisco New Generation Cartel (CJNG) for a network involved in time share fraud in Nayarit, Mexico.