Organized crime groups are running timeshare scams that cost Americans $300 million. Here's how the FBI said to protect ...
Federal authorities said the beachfront resort near Puerto Vallarta was part of a fradulent timeshare network preying on ...
Timeshare holiday memberships, once hailed as a cost-effective way to secure annual holidays, are under scrutiny as a viable ...
The era of new timeshares could come to an end on Hilton Head Island. A concrete proposal isn’t on the books yet, but a town task force may discuss and vote on timeshares in the coming months.
The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with alleged ties to the Jalisco New Generation Cartel (CJNG).
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U.S. Sanctions Another Jalisco Cartel-Linked Timeshare Fraud Scheme Targeting Older Americans
OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make automated calls to lure potential buyers to sales presentations and later ...
As spring break nears, travel experts are predicting a 10% increase in spending on premium vacations by families and college students. This year, travelers are more eager than ever to embark on ...
The sanctions target the Kovay Gardens resort near Puerto Vallarta, Mexico, which allegedly generates money for the Jalisco Nueva Generación cartel.
Kovay Gardens sells itself as a secluded retreat on Mexico's Pacific coast: a private beach along the Bahía de Banderas, four pools spilling toward the ocean and beds dressed in Egyptian cotton.
From timeshare fraud to crypto wallets, investigators say the cartel preyed on US retirees far from the border.
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