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sanctions

The United States sanctions a network of 17 companies in Puerto Vallarta and Nayarit for fraud in timeshares linked to the Jalisco Cartel

The United States sanctions a network of 17 companies in Puerto Vallarta and Nayarit for fraud in timeshares linked to the Jalisco Cartel

Suhas06 mins

The United States Department of the Treasury, by the Office of Foreign Assets Control (OFAC), introduced this Thursday sanctions in opposition to the Kovay Gardens resort, in addition to 5 residents and 17 Mexican companies associated to a timeshare fraud ring allegedly linked to Jalisco New Generation Cartel (CJNG). The assertion broadcasts that, in accordance…

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