CJNG Cartel Arrested for $300M Timeshare Fraud in Puerto Vallarta Aiming at Americans

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 […]