Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans
Fox News
FIRST ON FOX: The Treasury Department sanctioned a network of individuals linked to a “brutally violent" cartel for timeshare fraud targeting Americans in popular tourist destination Puerto Vallarta.
Brooke Singman is a political correspondent and reporter for Fox News Digital, Fox News Channel and FOX Business.
The Treasury Department’s Office of Foreign Assets Control imposed sanctions on four Mexican individuals and 13 Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG). The individuals linked to the fraud are based in or near Puerto Vallarta.
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