💨 Abstract

The U.S. has sanctioned four individuals and thirteen Mexican companies associated with the Jalisco New Generation Cartel (CJNG). These entities were involved in a fraud network targeting U.S. citizens with vacation rental properties in Puerto Vallarta, Mexico. The scam involved posing as legal or real estate professionals to trick owners into paying fraudulent fees. From 2019 to 2023, over 6,000 U.S.

Courtesy: WTOP Staff