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The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based Foreign Terrorist Organization (FTO) and ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The new sanctions come after the U.S. in April 2023 sanctioned members or associates of the Jalisco New Generation drug cartel for timeshare fraud that allegedly targeted elderly Americans.
Mexico Mexican cartels posed as US Treasury officials in brash timeshare scam, officials say Jalisco cartel believed to have scammed approximately $40M out of at least 600 Americans ...
Timeshare fraud is a new addition to its criminal portfolio. Along with the Sinaloa Cartel, CJNG is among the two most dominant cartels in Mexico, according to the U.S. Drug Enforcement ...
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