News

From timeshare scams and fake hotel websites to rigged taxi meters, this popular Mexican destination ranks really high on the ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive ...
The U.S. imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug ...
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 U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The U.S. Treasury announced more Puerto Vallarta timeshare sanctions on four people and 13 firms tied to CJNG.