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The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
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Straight Arrow News on MSNUS sanctions Mexican companies tied to cartel-run timeshare scheme
Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department's Office of Foreign Assets ...
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.
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based ...
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