Treasury sanctions ‘brutally violent’ cartel for timeshare fraud in tourist destination, warns Americans

First on the fox: The Ministry of Treasury has learned a network of individuals linked to Barsha “violent” for hundreds of millions of dollars from the time of defrauding the Americans in the famous tourist destination, Porto Valreta, Mexico,

The Treasury is now warning the owners of the current United States participants and those who are considering buying time participation in Mexico, to conduct “appropriate due care.” Officials warn that fraud often targets the older Americans who can lose their lives.

Violently brutally, the Mexican Cartel, drains the savings of Americans in a complex fraud process

The Office of the Treasury to control foreign assets imposed penalties on four Mexican personnel and 13 Mexican companies linked to fraud in time led by CJNG, CJng. There are individuals associated with fraud in or near Porto Valreta.

“We are coming to the terrorist drugs such as Cartel de Galisco Noya Gilasion, who overwhelms our country with fentanel,” Treasury Secretary Scott Beesen said in a statement. “These cartals continue to create new ways to generate revenues to feed their terrorist operations. In the direction of president Trump, we will continue our efforts to completely eliminate the ability of the cartridges to generate revenues, including their efforts to prey to the elderly Americans through time fraud.”

Senior members of CJNG, the most participating in the time approved time, are Julio Cesar Montero Penzon (Montero), Carlos Andres Rivera Varilla (Rivera), and Francisco Javier Godino Harro (Godino).

In addition, the Porto Valretta citizen Michael Ebara Diaz Junior (Ebara) was approved. The Treasury says that Ebara “is involved in a time scam on behalf of CJng.”

The approved companies are Akali Realsors, Centro Mediador de la Costa, SA De Cv, Corportivo Integral de la Costa, SA De Cv, Corporaativo Costa Norte, SA De Cv, Sunmex Travel and S. De RL De Cv.

Another company involved in the time -related transactions is TTR Go, SA De Cv only claim to be a travel agency.

Three additional companies have been approved for their alleged real estate activities: InMobiliaria Integral Del Puerto, SA De Cv, Kvy Bucyias, SA De CV, Servicios Inmobiliarios IBADI, SA De Cv

“The various companies network also includes tourism tourists (fishing are the United States, S. De RL De Cv; Santamaria Cruise, S. De RL De Cv, a car services company (Laminado Profsional Automotriz Elte, SA De Cv), and an accounting company (Provisionion Consulting, SA De De Cv. CV).

Cartel de Jalisco Nueva GeneraCion is a foreign terrorist organization designed by the United States. The officials said that the cartel is increasingly completing drug trafficking revenues with alternative revenue flows such as time fraud and fuel theft.

Residence in Porto Valreta is the ideal opportunity to accommodate the culture of the region, the sun and the kitchen. (Fox News/Alex VROS)

The Treasury said: “The Ministry of Treasury has taken a series of measures aimed at various revenue flows that benefit from the cartridges, including fuel theft, human smuggling, blackmail, and fraud.” “While the Treasury and its partners seek to disrupt the currents of the Carttals revenue, it is important to remind the owners of the time to participate in Mexico: If the purchase or unwanted rental is very good, it is likely that it is.”

The Treasury added: “Those who are considering buying time in Mexico must do appropriate due care,” the treasury added.

FBI Warning from Mexican Cartitals targeting Americans in time fraud plans

The officials said that the Mexico -based cartoons targeted the participants in time through the communication centers in Mexico, where the market operates remotely in the English language fluently.

The officials said that starting in 2012, CJng took control of time fraud in Puerto Valreta, Gallisco, Mexico and the surrounding area.

Officials have warned that fraud often targeted the older Americans “who can lose their live savings,” adding that the life cycle of tricks can “in the past years, leading to the financial and emotional destruction of the victims while enriching the cartals like CJng.”

The tropical resorts that are popular with the Americans, “external borders” for kartel: “The rules have changed”

Officials said the cartridges usually get information about US owners of time in Mexico from “the outdated outlines in time participating resorts.”

The Ministry of Treasury said: “After obtaining information about the owners of time participating, and the classics, through their communication centers, he contacted the victims over the phone or e -mail and claim that they are, control, lawyers, lawyers, or sales based in the external parties in the schedule.”

Clarify the participation feature of time (Cyberguy “Knutsson)

The officials explained that this fraud may include the exodus of participation in time, the re -sale fraud, the fraud in time participation, and the investment fraud of time.

The officials warned: “The common topic is that the victims are required to pay” fees “and” taxes “before receiving the money due to them. “This money never comes, and the victims are constantly informed of sending these” fees “and” taxes “through international wireless transfers to the accounts held in Mexican banks and mediation houses.

Time horror leaves retired couple $ 50,000 in the hole after deception

After initial fraud, officials warn that “reinstallation can occur.”

In July 2024, the Financial Crime Opposite Network of the Ministry of Treasury and the Federal Investigation Office (FBI) issued a common relationship on the time -related time -related fraud and criminal organizations.

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In the six -month period that followed this notice, Final received more than 250 reports of suspicious activity, and Fileers reported about 1300 transactions totaling $ 23.1 million, which were first sent from individuals in the United States to the opposite parties in Mexico.

Based on the Fincen analysis, the US fraud victims sent $ 28,912 and average $ 10,000 per treatment of suspects since July 2024.

The FBI says that nearly 6000 American victims have reached their loss of approximately $ 300 million between 2019 and 2023 to time fraud in Mexico. But officials said this number “is likely to reduce the total losses, as the FBI believes that the vast majority of victims do not report the fraud due to embarrassment, among other reasons.”