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.

Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...

The US Treasury imposes sanctions on Mexican companies linked to a cartel accused of defrauding elderly Americans in a ...

(Reuters) -The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta ...

The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...

U.S. authorities targeted the group known as Cárteles Unidos, or United Cartels, with economic sanctions and have charged ...

The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based ...

The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with ...