News

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.

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 ...
Straight Arrow News on MSN12h

US sanctions Mexican companies tied to cartel-run timeshare scheme

Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...
Mexico News Daily14h

US sanctions cartel-affiliated timeshare scammers in Puerto Vallarta

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans

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

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 ...

Inside Jalisco Mexican 'young team' cartel primed for new wave of evil and torture

Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...