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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

Jul 18 2024
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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 led by a notorious drug cartel, a scheme that has targeted … [+3935 chars]

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In 2 years since the launch of 988, 10 million contacts have been answered