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 ...

Four Mexican people and 13 Mexican companies face new sanctions from the U.S. Department of the Treasury's Office of Foreign ...

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

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.

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

Even ARDA, the trade association for the timeshare industry, urges caution before hiring someone to help you out of your ...

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 ...

The US Treasury imposes sanctions on Mexican companies linked to a cartel accused of defrauding elderly Americans in a ...