Mexico’s powerful Jalisco New Generation Cartel has a side-business to drug-trafficking: cheating American tourists via fraudulent timeshare apartment scams.
The U.S. government just sanctioned eight Mexican companies established in the beach resort of Puerto Vallarta and used by the cartel—often referred to via the acronym CJNG—to scam U.S. tourists, according to the Treasury Department.
The scheme made the owners of timeshare apartments believe they were getting purchase offers for their real estate from potential buyers. The company would then ask the timeshare owners to pay some fees and taxes to complete sales transactions, but then disappear, according to a press release put out by the U.S. Department of Treasury on March of this year.
The Treasury Department said that the eight companies, which claimed to be financial services or real estate companies, are linked directly or indirectly to CJNG and its timeshare fraud activities…
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2 comments
My longtime neighbor estimated $15,000 and works about 20 hours for seven days. I can’t believe how blunt he was dn-07 when I looked up his information. For more details
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This is absolutely terrible and these companies should be held responsible for their actions. This is something that tourist definitely should be aware of. I think I will reshare this on my site to raise awareness. Thanks for sharing this!
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