Michigan couple imprisoned in Mexico for a month due to a timeshare argument alleges the resort used the legal system against them.
A couple from Michigan is now suing a resort in Mexico after being held for a month due to a dispute over a timeshare. They claim the legal system in Cancun was manipulated against them, alleging that armed guards pressured them into signing a non-disclosure agreement while in custody. Paul and Christy Akeo assert that […]
CJNG Cartel Arrested for $300M Timeshare Fraud in Puerto Vallarta Aiming at Americans
Treasury Targets Individuals Linked to Timeshare Fraud Schemes The U.S. Treasury has sanctioned several individuals connected to violent cartels involved in scams aimed at American timeshare owners in popular tourist areas of Mexico. This includes hundreds of millions of dollars in fraudulent activities, particularly affecting older Americans, who risk losing their life savings. The sanctions […]
Treasury takes action against a ‘brutally violent’ cartel for timeshare fraud in a tourist spot, advises Americans
U.S. Treasury Sanctions Individuals and Companies Linked to Timeshare Scams The U.S. Treasury Department has sanctioned a network of individuals associated with violent cartels involved in a scheme targeting American timeshare owners in Mexico. Reports indicate that these scams have involved unauthorized charges amounting to hundreds of millions of dollars. Officials urge U.S. timeshare owners […]
Michigan couple in Mexican prison over timeshare fraud charges allegedly ‘encouraged’ others to do the same: report
The Mexican resort claims a Michigan couple arrested in Cancun and thrown into the largest foreign prison for fraud charges that “publicly encouraged others to do the same.” After being arrested on a prominent criminal fraud charge while passing through customs on March 4th, he has been locked up and detained in Mexico, detained, detained […]
Timeshare terror leaves retired couple $50K in the hole after being scammed
The FBI is issuing a stern warning to timeshare owners about widespread telemarketing scams linked to Mexico's violent drug cartels. This scheme targets unsuspecting property owners and leads to significant financial losses. Here's what you need to know and how to protect yourself. Get Security Alerts, Tips from the Experts – Sign up for Cart […]
US Imposes Sanctions On Group Of Accountants For Allegedly Defrauding Americans In Timeshare Schemes
The United States Treasury Department imposed sanctions on Tuesday targeting accountants working with Mexican drug cartels to perpetrate timeshare fraud on Americans. The sanctions are directed at three accountants and four Mexico-based real estate firms linked to the Jalisco New Generation drug cartel, according to CBS News. The U.S. sanctioned other individuals tied to the […]