Treasury Takes Third Action Against CJNG Timeshare Fraud Network Centered in Puerto Vallarta marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
Looking to sell or buy a Mexican timeshare? FBI says cartel may be calling yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
A recent case involving the murder of seven call center workers in the Mexican state of Jalisco has shed light on one of the new tentacles of the cartel. Shell companies – which are controlled by the mafia – issue fake documents to tourists and demand that they pay taxes on properties that don’t exist
A week later, there is no trace of the missing employees. Authorities suggest the establishment was a front for a network with ties to organized crime that swindled foreigners, especially elderly U.S. citizens