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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 U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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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 ...
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.
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
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Islands on MSNThis Wildly Popular Vacation Destination Has An Abnormally High Amount Of Fraud And Scams. Here's How To Dodge Them
From timeshare scams and fake hotel websites to rigged taxi meters, this popular Mexican destination ranks really high on the ...
The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
The Florida Attorney General's Office says timeshare fraud tops their list of complaints with over 12,000 last year alone, outnumbering the second most frequent complaint by more than three-to-one ...
Victims of the current scam said they dealt by phone and fax with a company called Timeshare Financial Marketing Group. BBB spokeswoman Angie Barnett said TFMG contacts timeshare owners and offers ...
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