Log in
f

U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

By FATIMA HUSSEIN
Posted 7/16/24

The U.S. has imposed sanctions on three Mexican accountants and four firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel. In addition, Treasury and the FBI …

This item is available in full to subscribers.

Please log in to continue

Log in