cartel timeshare fraud

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Jalisco New Generation Cartel, timeshare

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

· 3d · on MSN

US sanctions Mexican drug cartel associates accused of scamming elderly Americans

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.

3don 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 ...

Business Insider1y

Mexican Cartels Fleece $300 Million From US Seniors in Timeshare Scams ...

Mexican cartels are exploiting timeshare scams, targeting older Americans for over $300 million. Cartels use call centers and cyber tactics in the elaborate fraud, the FBI says.

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