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The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
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Latin Times on MSNU.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 ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
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 ...
Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...
The sanctions on Cárteles Unidos and Los Viagras come after recent sanctions on alleged members of the Jalisco Nueva ...
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