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Trump Goes Against False Timeshares

Summary by DineroenImagen
The fraud perpetrated by organized crime groups using shell companies supposedly dedicated to timeshares against numerous Americans in Mexico is not a recent problem; it has existed since at least 2012. However, it does make a difference that the Donald Trump administration, through the Treasury Department, has sanctioned four individuals and 13 such companies, linking them to the Jalisco New Generation Cartel and the terrorist organization. Acc…
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The fraud perpetrated by organized crime groups using shell companies supposedly dedicated to timeshares against numerous Americans in Mexico is not a recent problem; it has existed since at least 2012. However, it does make a difference that the Donald Trump administration, through the Treasury Department, has sanctioned four individuals and 13 such companies, linking them to the Jalisco New Generation Cartel and the terrorist organization. Acc…

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DineroenImagen broke the news in on Friday, August 15, 2025.
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