The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.

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 U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...

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 ...

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.