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Mexico

Treasury sanctions companies allegedly linked to timeshare fraud by Mexican cartel

The U.S. Department of the Treasury has sanctioned four Mexican companies and three Mexican individuals allegedly linked to timeshare fraud, officials said.

By: ABC News
  • Aug 10 2024
  • 49
  • 4729 Views
Treasury sanctions companies allegedly linked to timeshare fraud by Mexican cartel
Treasury sanctions companies a
The U.S. Department of the Treasury has sanctioned four Mexican companies and three Mexican individuals allegedly linked to timeshare fraud led by a notorious drug cartel, a scheme that has targeted … [+3935 chars]

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