On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 ...
The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
Latin Times on MSN
U.S. Sanctions Another Jalisco Cartel-Linked Timeshare Fraud Scheme Targeting Older Americans
OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make automated calls to lure potential buyers to sales presentations and later ...
The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with alleged ties to the Jalisco New Generation Cartel (CJNG).
Just The News on MSN
Drugs, drones, and bombs: Mexico's most powerful cartel at the center of violent rampage
The Jalisco New Generation Cartel's reprisal against Mexican authorities for the killing of its leader highlights the threat ...
Timeshare holiday memberships, once hailed as a cost-effective way to secure annual holidays, are under scrutiny as a viable ...
The Trump administration has been threatening tariffs or unilateral military action if Mexico does not show results in the fight against the cartels.
The sanctions target the Kovay Gardens resort near Puerto Vallarta, Mexico, which allegedly generates money for the Jalisco Nueva Generación cartel.
3don MSNOpinion
Making Mexican waves
Mexican special forces killed the cartel leader El Mencho, known to his family and the Drug Enforcement Administration as ...
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