The U.S. Department of the Treasury has announced a series of sanctions against a resort in Mexico tied to timeshare scams run by the terrorist organization Cartel Jalisco New Generation. In response to the move by U.S. financial authorities, Mexico’s government has also frozen assets and imposed sanctions on the same resort and its operators.
Last week, the U.S. Treasury Department announced that it had imposed sanctions against the resort Kovay Gardens, its owners, and various members of a financial scam operation run by Cartel Jalisco New Generation. The sanctions prevent any U.S. citizen or business from doing business with them and also…
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