U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

August 26, 2024


The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel. Three accountants were hit with sanctions, along with four Mexican real estate and accounting firms. In addition, Treasury and the FBI issued a notice to banks with a reminder to be vigilant in detecting and reporting timeshare fraud perpetrated by Mexico-based transnational criminal organizations.

Source

Related Articles

Taiwan military says China lacks ability to invade, but has other options

Taiwan military says China lacks ability to invade, but has other options

TAIPEI (Reuters) -China lacks the ability to “fully” invade Taiwan as it does not have the equipment, but is bringing on line advanced new weapons and has other options to threaten Taiwan, such as inspecting foreign cargo ships, the island’s defence ministry said. China, which views democratically-governed Taiwan as its own territory, has ramped up…

Stay Up to Date With The Latest News & Updates

Want to be a guest on the show?

Join Our Newsletter

Follow Us

Follow us for everything That is Good to Know