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The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The Puerto Vallarta Race, known for its challenging course, strategic sailing conditions, and strong international ...
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 sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Eat, drink, party, dance and see the wonders of nature on these tried and tested Puerto Vallarta tours with a difference!
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-based timeshare, to conduct "appropriate due diligence." ...
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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 ...
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From Hidden Beaches to Nightlife: The Magic of Puerto Vallarta
Explore Puerto Vallarta, Mexico’s Pacific paradise. Discover stunning beaches, hidden islands, thrilling adventures, and the ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
Similarly, the Puerto Vallarta International Airport (PVR) saw more than 1.8 million international passengers in the first half of the year, 12.1 percent more than the same period in 2016.
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