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

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...

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 individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...

The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...

The US Treasury imposes sanctions on Mexican companies linked to a cartel accused of defrauding elderly Americans in a ...

Global share markets hit a record and the dollar was subdued on Wednesday, as investors cheered mild inflation data and signs ...

Anthony Venture shares his experience with Hilton timeshare presentations, exposing sales tactics & offering lessons learned ...

According to the Federal Bureau of Investigation (FBI), since at least 2012, Mexican TCOs have been orchestrating timeshare fraud operations to diversify their revenue streams and fund other ...