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Treasury Targets Terrorism and Timeshare Fraud in Mexico
August 14, 2025
WASHINGTON, Aug. 14 -- The U.S. Department of the Treasury issued the following news release on Aug. 13, 2025:

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Treasury Targets Terrorism and Timeshare Fraud in Mexico

Scams Targeting U.S. Victims Produce Significant Revenue for CJNG

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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned four Mexican individuals and 13 Mexican companies linked to timeshare fraud led by the Carte . . .

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