IMG Academy to pay $1.7M for taking tuition from individuals linked to Mexican drug cartel: OFAC

BRADENTON, Fla. (WFLA)— IMG Academy was fined more than $1.7 million for taking tuition from people linked to the Mexican drug cartel.

The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the $1,720,000 settlement with IMG Academy, LLC last week.

IMG Academy in Bradenton settled its potential civil liability for 89 apparent violations of OFAC counternarcotics sanctions…

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