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

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

The U.S. Treasury and State Department said the schemes, often run through call centers staffed by English-speaking ...

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

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 US Treasury imposes sanctions on Mexican companies linked to a cartel accused of defrauding elderly Americans in a ...

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

On August 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned four Mexican individuals, and 13 Mexican companies linked to timeshare fraud led by the Cartel de ...

The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...