Federal authorities said the beachfront resort near Puerto Vallarta was part of a fradulent timeshare network preying on ...
The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
EverythingLubbock.com on MSN
Americans targeted for timeshare fraud in Mexico
The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with ...
On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 ...
Latin Times on MSN
U.S. Sanctions Another Jalisco Cartel-Linked Timeshare Fraud Scheme Targeting Older Americans
OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...
The sanctions target the Kovay Gardens resort near Puerto Vallarta, Mexico, which allegedly generates money for the Jalisco Nueva Generación cartel.
The SFO has recovered £283,321 from Essex fraudster David Ames, jailed for a £226m Harlequin Group timeshare scam targeting ...
None — Retiree Tom Ellison was left with nothing more than a verbal promise of a refund after a Fort Mill company closed down and disappeared. Ellison is an avid tennis player and loves to vacation.
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