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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 Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
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. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
(Reuters) -The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta ...
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
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.
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