The U.S. Department of the Treasury outed and sanctioned a human smuggling organization based in Cancun that focused on moving the Middle East, Europe, Asia, and South America. The organization used yachts to move thousands of migrants into Mexico, from where it would work with other groups to get them to California.
In a recent action, the U.S. Treasury Department announced that it was targeting Vikrant Bhardwaj, a dual Mexican-Indian national, and the Cancun-based organization bearing his name. Treasury officials claim that Bhardwaj worked with various criminal organizations to move thousands of migrants through Mexico into the United…
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