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By Bethany Blankley (The Center Square) The U.S. Treasury Department’s Office of Foreign Assets Control sanctioned eight Mexican companies and three members of the violent Mexican cartel, Cartel de Jaslisco Nueva Generacion (CJNG), for targeting Americans and others in a timeshare fraud scam in and near Puerto Vallarta, Jalisco, Mexico. Scam …
Read More »U.S. Treasury Sanctions Cartel-Run Timeshare Fraud Network Targeting Americans
