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…
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme
SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire fraud in connection with a timeshare fraud…
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September 29, 2021 by U.S. District Court Judge…
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