News

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
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." ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
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 FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
The transfers are a milestone for the Trump administration, which has made dismantling dangerous drug cartels a key Justice ...