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News

Jalisco New Generation Cartel, timeshare

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 · 3d
U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as a foreign terrorist organization.

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 · 3d · on MSN
US sanctions Mexican drug cartel associates accused of scamming elderly Americans
Latin Times on MSN · 4d
U.S. Hits Jalisco Cartel Associates, Linked Businesses With Sanctions Over Timeshare Scam
4don MSN

US treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist hotspot, warns Americans

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
4d

U.S. Sanctions CJNG Cartel For $300M Timeshare Fraud Targeting Seniors

The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
4don MSN

U.S. Treasury Department targets timeshare fraud by Mexican cartel

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
4don MSN

US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta

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

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