The U.S. Treasury Department’s Office of Foreign Assets Control sanctioned eight Mexican companies and three members of the violent Mexican cartel, Cartel de Jaslisco Nueva Generacion (CJNG), for targeting Americans and others in a timeshare fraud scam in and near Puerto Vallarta, Jalisco, Mexico.
Scam proceeds were used to finance trafficking of fentanyl and other drugs into the U.S.
Three violent senior CJNG members were designated: Carlos Andres Rivera Varela (“La Firma”), Francisco Javier Gudino Haro (“La Gallina”) and Julio Cesar Montero Pinzon (“El Tarjetas”). They were CJNG enforcers based in Puerto Vallarta responsible for orchestrating “assassinations of rivals and politicians using high-powered weaponry,” OFAC said.
“As CJNG has consolidated territory over the past decade, it has added other crimes to its core activity of drug trafficking,” OFAC Director Andrea Gacki said. “In tourist destinations such as Puerto Vallarta, CJNG has become heavily engaged in timeshare fraud, which often targets U.S. citizens. […]
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