US Editionu.s. Sanctions Cjng Real Estate Fraud Network in Puerto Vallarta
Summary by Los Ángeles Press
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The scams linked to the CJNG represent one of the main sources of funding for the criminal group, along with drug trafficking. Los Angeles Press Washington, D.C., — The Treasury Department and the U.S. State Department imposed sanctions on four Mexican citizens and 13 companies located in Puerto Vallarta, for executing “timeshare” frauds in favor of the Jalisco Nueva Generación Cartel (CJNG). This criminal group, classified as a Foreign Terroris…
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