Senior Member of Mexican Cartel Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Properties Fraud Scheme
September 23, 2025
September 23, 2025
BROOKLYN, New York, Sept. 23 -- The office of the U.S. Attorney for the Eastern District of New York posted the following news release on Sept. 22, 2025:
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Senior Member of Mexican Cartel Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Properties Fraud Scheme
Defendant and His Half-Sister Operated an Advanced Fee Scheme that Victimized Americans, and Funneled the Profits to the CJNG Cartel
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Senior Member of Mexican Cartel Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Properties Fraud Scheme
Defendant and His Half-Sister Operated an Advanced Fee Scheme that Victimized Americans, and Funneled the Profits to the CJNG Cartel
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