Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...

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

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

U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico-based timeshare, to conduct "appropriate due diligence." ...

Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital.

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...

Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...

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

Those being handed over to U.S. custody include Abigael González Valencia, the brother-in-law of CJNG leader Nemesio Rubén ...

Mexico turned over 26 cartel members wanted for crimes in the US to American authorities as part of the latest deal with the ...

Indeed, CJNG regularly murders innocent people simply to intimidate others in the same area. Put simply, there is nothing that the group has shown itself unwilling to do to advance its agenda.