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

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

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

Fledgling cartel numbers reach more than 30k as young people in poverty are lured into a life of crime and murder by the ...

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

Mexico has expelled 26 high-ranking cartel figures to the United States in the latest major deal with the Trump ...

Mexico’s public safety secretary has confirmed that U.S. government drones flew missions this week near the Mexican capital. Omar Garcia Harfuch said the American ...

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

The U.S. Treasury announced more Puerto Vallarta timeshare sanctions on four people and 13 firms tied to CJNG.

Mexico’s decision to extradite 26 alleged members of two of the country’s most powerful drug cartels to the United States has ...

Mexico also extradited 29 cartel leaders in February, including Rafael Caro Quintero, who prosecutors say was behind the ...