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Timeshare fraud scheme sanctioned by US for funding Mexican drug cartel

( August 13, 2025, 15:55 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned four Mexican individuals and 13 Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion, or CJNG. These individuals and companies are based in or near Puerto Vallarta, a popular tourist destination that also serves as a strategic stronghold for CJNG, Treasury said.Statement follows below:...

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