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The Jalisco New Generation Cartel, commonly known as CJNG, started its timeshare fraud business in Puerto Vallarta and has now largely taken over the Cancún timeshare market as well. It has ...
A 2020 study by the American Resort Development Association found that 9% of the 10 million owners of timeshares wanted to sell them within the next two years.. In some cases, their lifestyles had ...
The agency has been chasing fraudsters using call centers controlled by the Jalisco drug cartel to promote fake offers to buy Americans’ timeshare properties. They have scammed at least 600 ...
The FBI shares tips on how to avoid timeshare fraud: Be cautious of uninvited calls, texts, or emails from anyone interested in a timeshare. Be wary of high-pressure and time-sensitive offers that require an immediate response, research everyone you are in contact with, and contact offices independently to confirm that you're talking with a ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
Nuevo Vallarta, Mexico: Mexico 7 [15] Royal Resorts Mexico 6 [16] Raintree Vacation Club United States, Mexico, Canada 16 [17] Royal Aloha Vacation Club Honolulu, Hawaii: United States 8 [18] 160 [18] 8,500 [18] Vacation Internationale Bellevue, Washington: United States, Mexico, Canada 44 [19] 42,000 [19] Multi Resort Ownership Plan Salt Lake ...
Grand Luxxe in Nuevo Vallarta, Mexico received the AAA's Five Diamond rating for a third year in a row in 2018. [63] In 2019, Vidanta Nuevo Vallarta was named one of the Top 100 hotels in the world in Travel + Leisure magazine's ‘World’s Best’ award series. [64] It also featured in the list of the Top 10 hotels in Mexico. [65]
Now the men from Florida are going to prison and owe millions in restitution, prosecutors say.