The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the direction of the Cartel de Jalisco Nueva Generación, or CJNG.

The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with ...

OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...

On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 ...

The sanctions target the Kovay Gardens resort near Puerto Vallarta, Mexico, which allegedly generates money for the Jalisco Nueva Generación cartel.

Aug. 14—Attorney General Kwame Raoul urged timeshare owners trying to sell the properties to be on the lookout for resale scams. Scammers typically claim to be escrow agents or representatives of ...

Senators from both parties are backing legislation to make reforms to the timeshare industry. Senators from both parties, including California Democrat Adam Schiff, are pushing legislation they say ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a Mexico-based timeshare fraud network linked to the terrorist cartel Cartel de Jalisco Nueva ...

COLORADO SPRINGS, Colo., Nov. 25, 2025 /PRNewswire/ -- Charles Hearn, the owner of Bridge Transfers and a leading figure in the timeshare cancellation industry, today announced the development of a ...

SALT LAKE CITY — Utah Sen. John Curtis on Friday joined personal finance expert Dave Ramsey on "The Ramsey Show" to discuss the timeshare industry and Curtis' plan to protect consumers with the ...