Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a timeshare fraud network (Feb. 19, 2026) led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG). The action targets Kovay Gardens, a Mexican timeshare resort …