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Outsmart The Scammers: How The Sneaky Ceo Apple Gift Card Scam Almost Got Me. The FBI has linked these timeshare fraud schemes to the Jalisco New Generation drug cartel in Mexico.
A Mexican drug cartel was so bold in operating frauds that target elderly Americans that the gang’s operators posed as U.S. Treasury Department officials, U.S. authorities said Thursday. The ...
How to detect potential timeshare fraud. The biggest red flag of a timeshare exit scam is having to pay an upfront free. Other red flags include: Unsolicited offers, sometimes purporting to come ...
In addition, Treasury and the FBI issued a notice to banks with a reminder to be vigilant in detecting and reporting timeshare fraud perpetrated by Mexico-based transnational criminal organizations. Time share fraud targeting Americans results in tens of millions of dollars in losses annually.
Michael Eugene Kelly (6 October 1949 – 22 December 2013) was a dual citizen of the U.S. and Mexico [1] who operated a number of fraudulent resort enterprises and the Avanti Motor Corporation. In 2007, with 23 others, he was accused by the FBI and the United States Attorney's Office of operating an enormous Ponzi scheme that defrauded over a ...
Individuals, as well as several Mexican companies, have been sanctioned for their complicity in timeshare fraud with the CJNG, whereby third-party scammers rob timeshare owners of their money by entering into a fictitious deal and demanding premature taxes and fees to ‘expedite’ the sales process. [233]
Trump Ocean Resort Baja Mexico was a failed luxury condominium-hotel resort to be located at Punta Bandera in the Playas de Tijuana borough of Tijuana, Baja California, Mexico, approximately 16 kilometres (9.9 mi) from the San Ysidro border crossing.
The Federal Bureau of Investigation has received an average of 1,400 complaints per year, related to timeshare fraud from Mexico, over the past five years. And more people are reporting timeshare ...