News
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. 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 U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
Latin Times on MSN18h
Journalist Issues Warning After Mexico Extradites 26 Cartel Members to U.S.: 'Politicians Should Be Shaking'
According to an expert on organized crime in Mexico, at least seven or eight cartel operatives extradited this week are ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
Straight Arrow News on MSN14h
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 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback