Mexican cartels posed as US Treasury officials in brash timeshare scam, officials say
A Mexican drug cartel was so bold in operating frauds that target elderly Americans that the gang’s operators posed as […]
timeshare
Tourism resuming in West Maui near Lahaina as hotels and timeshare properties welcome visitors-
By Associated Press HONOLULU: The area around the Maui town largely destroyed by wildfire two months ago was scheduled to
US sanctions Mexican resort timeshare fraud linked to drug cartel
The U.S. Treasury Department announced sanctions Thursday against members or associates of the Jalisco New Generation drug cartel who apparently