
US sanctions Mexican companies tied to cartel-run timeshare scheme
Four Mexican people and 13 Mexican companies face new sanctions from the U.S. Department of the Treasury’s Office of Foreign Assets Control. They are accused of assisting in a timeshare fraud targeting Americans, led by the Cartel de Jalisco Nueva Generacion, referred to as CJNG. Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners […]









