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The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
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Latin Times on MSNU.S. Hits Jalisco Cartel Associates, Linked Businesses With Sanctions Over Timeshare Scam
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where employees impersonated U.S. brokers, attorneys and sales representatives to ...
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The US Treasury imposes sanctions on Mexican companies linked to a cartel accused of defrauding elderly Americans in a ...
Global share markets hit a record and the dollar was subdued on Wednesday, as investors cheered mild inflation data and signs ...
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