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U.S. accuses Jalisco New Generation cartel of targeting elderly Americans in timeshare fraud

April 28, 2023

Cartel members apparently decided to branch out into scamming millions of dollars from people looking to sell their timeshares in Mexico.

Puerto Vallarta Michoacáde Ocampo United States Baja California La Gallina Enrique Castro

Source: cbsnews.com

US sanctions Mexican resort timeshare fraud linked to cartel – Winnipeg Free Press

April 27, 2023

Breaking News, Sports, Manitoba, Canada

Puerto Vallarta United States Baja California Eduardo Pardo Espino Briane Nelson Ryan Donner

Source: winnipegfreepress.com

US sanctions Mexican resort timeshare fraud linked to cartel

April 27, 2023

The U.S. Treasury Department has announced sanctions against members of the Jalisco New Generation drug cartel who apparently went into a side business of timeshare fraud that allegedly targeted elderly Americans

United States Puerto Vallarta Baja California Eduardo Pardo Espino Briane Nelson Ryan Donner

Source: go.com

US sanctions Mexican resort timeshare fraud linked to drug cartel

April 27, 2023

The U.S. Treasury Department has announced sanctions against members of the Jalisco New Generation drug cartel who are allegedly involved in timeshare fraud targeting elderly Americans.

Baja California Puerto Vallarta United States Briane Nelson Ryan Donner Eduardo Pardo Espino

Source: foxnews.com