Eight Mexico-based companies sanctioned for cartel-linked timeshare scam

The U.S. Treasury Department has designated eight companies it alleges participated in a timeshare fraud scheme on behalf of the Cartel de Jalisco Nueva Generacion.

Related Keywords

Mexico ,United States ,Sinaloa ,Tabasco ,Puerto Vallarta ,Jalisco ,Mexican ,Jesus Cisneros Hernandez ,Andrea Gacki ,Servicios Administrativos Fordtwoo ,Integracion Badeva ,Cartel De Jalisco Nueva Generacion ,Treasury Department Office Of Foreign Assets ,Us Treasury Department ,Treasury Department ,Sinaloa Cartel ,Corporativo Ts Business Inc ,Jm Providers Office ,Lockheed Martin ,Cartel De Jalisco Nueva ,Foreign Assets ,Promotora Vallarta One ,Raytheon Missiles ,Top Stories ,Us ,Aw And Crime ,Jesus ,