US Sanctions CJNG Leaders for Timeshare Fraud Schemes

The US sanctions individuals linked to Cartel de Jalisco Nueva Generación for timeshare fraud targeting Americans.
The United States is imposing sanctions on individuals involved in timeshare fraud schemes linked to Cartel de Jalisco Nueva Generación (CJNG), a notorious cartel in Mexico. The sanctions focus on CJNG leaders and an affiliate using a corporate network in Puerto Vallarta, Mexico. CJNG operates call centers with English-speaking staff posing as brokers or officials to trick victims into paying advance fees. According to FBI data, Americans lost nearly $300 million to these fraud schemes from 2019 to 2023.