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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 ...
KSTU FOX 13 Salt Lake City, UT on MSN1d
Everything you need to know about protecting yourself from timeshare scams
Over 30,000 Pounds of Sausage and Meat Recalled Nationwide—Here’s What to Know America's last living ace pilot from World War ...
Newark, NJ – Wednesday — A New Jersey man convicted for his role in a multimillion-dollar timeshare fraud scheme failed in ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
A Michigan couple who were jailed in Mexico over a timeshare agreement dispute is mired in legal action against the resort ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
9d
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 ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
A Michigan couple held for 32 days in a maximum-security Mexican prison without trial over a dispute with a luxury timeshare ...
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
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