OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...
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).
Are you planning your spring break getaway? Watch out for vacation rental scams that could cost you hundreds of dollars or leave you scrambling for new housing. In the past five years, people have ...