Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions Jennie Taer on April 28, 2023 The Department of Treasury announced new sanctions against Mexican cartel members and associates Thursday accused of…
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam