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Treasury Targets Terrorism and Timeshare Fraud in Mexico. 'CJNG Cartel' And El Tarjetas, La Firma, And El Plumas Targeted yet Again by US Treasury
7 Articles
7 Articles
Authorities warned owners of these properties in time-sharing in Mexico about the risk of being victims of these scams
On Wednesday, U.S. authorities sanctioned Mexican people and companies who are allegedly linked to time-sharing frauds by the Jalisco Nueva Generación Cartel (CJNG).According to the U.S. Treasury Department, the CJNG has used time-sharing frauds, as well as fuel theft (huachicol) to do business. “While the Treasury Department and its partners seek to disrupt the revenue sources of the cartels, it is important to remind current time-sharing owner…
Sheinbaum said that the flight of a U.S. military drone in the west of the State of Mexico is part of the cooperation with Trump. While Sheinbaum celebrated cooperation with the U.S., the Treasury Department sanctioned criminal organizations in Mexico, without similar measures against those groups in Mexico. Los Angeles Press This Thursday, August 14, the activity in Palacio Nacional followed as much as possible the script of a government capabl…
The Mexican Association of Tourist Developers (AMDETUR) acknowledged on Thursday the actions announced by the U.S. Treasury Department and Mexico’s Financial Intelligence Unit to punish and end fraud directed at U.S. timeshare owners and members of vacation clubs in Mexico. “Recently, the authorities of both countries announced joint sanctions for individuals and companies belonging to criminal groups that scam members in this segment,” it was r…
He asserted that Mexico is the top vacation destination for Americans.
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