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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.
Straight Arrow News on MSN13h
US sanctions Mexican companies tied to cartel-run timeshare scheme
Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department's Office of Foreign Assets ...
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 is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Latin Times on MSN1d
U.S. Hits Jalisco Cartel Associates, Linked Businesses With Sanctions Over Timeshare Scam
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
Officials described United Cartels, an organization based in the western Mexican state of Michoacán, as one of the “most ...
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