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
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network 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.
Biden administration sanctions eight Mexican companies connected to CJNG timeshare fraud riviera-maya-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from riviera-maya-news.com Daily Mail and Mail on Sunday newspapers.
The notorious Jalisco New Generation Cartel (CJNG) has been running a timeshare fraud network scheme that targeted tourists in Jalisco state. Now, the Biden administration revealed that the U.S. Department of Treasury is imposing sanctions on that timeshare fraud scheme.
Treasury Sanctions CJNG-Run Timeshare Fraud Network 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.