2024-07-17 20:03:19
The Office of Foreign Archives Control (OFAC) of the United States Department of the Treasury sanctioned three accountants and four Mexican companies for timeshare frauds, who are led by the Jalisco New Generation Cartel (CJNG).
The accountants are based in Vallarta Portand they help the CJNG to commit fraud, and it is that the professionals have Direct relation with relatives of this criminal organization. This is Griselda Margarita Arredondo Pinzón, half-sister of Julio César Montero Pinzón, alias “The Cards”; Xeyda of the Foubert Cadena Refuge, sister of Manuel Alejandro Foberta Mexican lawyer linked to cartel activities; and Emiliano Sánchez, to whom she is married.
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The modus operandi of the scammers was through the “call center” in Mexico, and these posed as timeshare brokers, lawyers or outside sales representatives based in the United States. Through complex telemarketing schemes, identity fraud and advance payment schemes and timeshare investments achieved the scams.
Likewise, the OFAC sanctioned the companies Sandgris Construction Company, S. de R.L.dedicated to the wholesale trade; as well as to the company Pacific Axis Real Estate, Realty & Maintenancealready the company Bona Fide Consultantswhich are involved in fraud.
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Meanwhile, as part of the sanctions, all the properties of those involved, which are in US territory, were blockedand must be reported to OFAC.
.@USTreasury imposes sanctions on three accountants and four companies 🇲🇽 linked, directly or indirectly, to timeshare frauds led by a Mexican cartel. #SharedSecurity pic.twitter.com/UJ3LGH29fr
— US Embassy in Mexico (@USEmbassyMEX) July 16, 2024
DG
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2024-07-17 20:03:19