The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where employees impersonated U.S. brokers, attorneys and sales representatives to ...

The Treasury Department sanctioned a network of individuals linked to a "brutally violent" cartel for hundreds of millions of dollars of timeshare fraud targeting Americans in popular tourist ...

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

The Treasury Department’s Office of Foreign Assets Control imposed sanctions on four Mexican individuals and 13 Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva ...

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare fraud of a Puerto Vallarta resort.