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cartel, timeshare and Mexican Drug War

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.

Latin Times on MSN · 3d

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 employees impersonated U.S. brokers, attorneys and sales representatives to defraud property owners.

KJZZ · 3d

U.S. sanctions individuals, businesses accused of operating timeshare frauds for drug cartel

The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

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 ...

3don 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 ...

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

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 ...

14h

Sanctioning Cartel De Jalisco Nueva Generación Leaders Operating Timeshare Fraud Schemes

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 ...

Devdiscourse4d

U.S. Cracks Down on Timeshare Scams Linked to Mexican Cartel

The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...

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