US Imposes Sanctions On Group Of Accountants For Allegedly Defrauding Americans In Timeshare Schemes
The U.S. Treasury Department on Tuesday imposed sanctions targeting accountants who worked with Mexican drug cartels to commit timeshare fraud against Americans. The sanctions target three accountants and four Mexico-based real estate companies with ties to the Jalisco New Generation drug cartel. CBS News. In April 2023, the United States sanctioned other individuals associated with […]
