Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens
February 20, 2026
February 20, 2026
WASHINGTON, Feb. 20 -- The U.S. Department of the Treasury issued the following news release on Feb. 19, 2026:
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Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG). The action targets Kovay Gardens, a Mexican timeshare resort, as well as five Me . . .
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Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG). The action targets Kovay Gardens, a Mexican timeshare resort, as well as five Me . . .