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The U.S. Department of the Treasury has sanctioned four Mexican companies and three Mexican individuals allegedly linked to timeshare fraud. The sanctions target a group of Mexican accountants and firms involved in a multi-million dollar scheme run by a notorious drug cartel. The fraudulent activities primarily targeted Americans and supported the drug cartel.
U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel https://t.co/SObRAMLnn2
The U.S. imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by a notorious drug cartel in a multi-million dollar scheme targeting Americans. https://t.co/zJwe8huGf8
Treasury sanctions companies allegedly linked to timeshare fraud by Mexican cartel https://t.co/vKQDJFpJxJ https://t.co/6xPuHAlu12
