Sanctioning CJNG-Controlled Timeshare Resort for Defrauding U.S. Citizens
Sanctioning CJNG-Controlled Timeshare Resort for Defrauding U.S. Citizens The United States is sanctioning Kovay Gardens, a Mexican timeshare resort, along with five Mexican individuals and 17 Mexican companies linked to timeshare fraud schemes orchestrated by the Cártel de Jalisco Nueva Generación (CJNG). Last year, the Trump Administration designated CJNG as both a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT). CJNG generates illicit revenue through...
