The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

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 is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

Even ARDA, the trade association for the timeshare industry, urges caution before hiring someone to help you out of your ...

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 Foreign Terrorist Organization (FTO) and ...

Anthony Venture shares his experience with Hilton timeshare presentations, exposing sales tactics & offering lessons learned ...