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First on Fox: The Treasury Department has approved a network of individuals associated with “cruel violent” cartel for millions of dollars targeting Americans in popular tourist destination Puerto Vallarta, Mexico, Fox News Digital.
Treasury department is now alert The current US-based owner of timeter and considering the purchase of a Mexico-based timer, to conduct “appropriate hard work”. Officials warned that scams often target old Americans who may lose their life savings.
Cruelty violent Mexican Cartel is removing Americans’ life savings in complex scam
The Office of Foreign Property of the Treasury Department imposed ban on four Mexican individuals and 13 Mexican companies, who were involved in timinger fraud under the leadership of Cartel de Jalisco Nueva Jennerian (CJNG). Fraud -associated persons are located in or near Puerto Walrta.
The Secretary of Treasury Scott Besant said in a statement, “We are coming to terrorists like Cartel de Jalisco Nueva Jennerian, who are flooding our country with fantanelle.” “These cartel continue to create new ways to generate revenue to promote its terrorist operation. On the instructions of President Trump, we will continue their efforts to completely eradicate Cartel’s ability to generate revenue, including their efforts to hunt the elderly Americans through the timeter fraud.”
Scott Besant, US Treasury Secretary, Washington, DC, on Wednesday, June 11, 2025 during the hearing of a House Way and Means Committee. Besant credited President Donald Trump’s policies for the recession in US inflation, and said he challenged the “decades -old status quo” on business. (Eric Lee/Bloomberg via Getty Image)
The three senior CJNG members involved in the Timsheer Fraud approved on Wednesday are Julio Cesar Montero Pinzon (Montero), Carlos Andress Riviera Varela (Riviera), and Francisco Xavier Gudino Haro (Gudino).
Additionally, Puerto Walrta native Michael Ibara Diaz Jr. (Ibara) was approved. Treasury says Ibara is “engaged in cheating from CJNG.”
Among the sanctioned companies are Akali Realters, Centro MediaDor de La Costa, Sa Day CV, Corporate Integral de La Costa, Sa Day CV, Corporate Costa Norte, Sa Day CV, and Sunmex Travel, S. D. RL de CV is, they clearly “accept their participation in the timeter industry.”
Another company involved in timeter-related transactions that was approved is TTR Go, Sa Day CV, they claim to be only a travel agency.
Three additional companies were approved for their alleged real estate activities: Inmobiliaria Integral del Porto, Sa Day CV, KV Buperius, Sa Day CV, and Serviceiosiosiosiosiosiosiosiosiosiosiyos Ibdi, Sa Day CV
“This diverse corporate network also includes tour operators (fishing US, SD. RL de CV; Santamaria Cruise, SD RL de RL de CV), an Automotive Service Company (Laminado Professional Automoters Alte, Sa Day CV), and an accounting firm (advisory Professor Professor Professionalus Almeda, Sa De CV).
Cartel de Jalisko Nueva Jennerian is a US-nominated foreign terrorist organization. Officials said the cartel is rapidly complementing its drug smuggling, such as alternative revenue streams such as timetyer fraud and fuel theft.
Pureto Walrta has the right opportunity to soak the culture, sun and cuisine of a migration area. (Fox News/Alex VRO)
The Treasury Department said, “Treasury has taken a series of action targeting various revenue currents benefiting Cartel, including fuel theft, human trafficking, forced recovery and fraud.” “As the Treasury and its partner want to disrupt the revenue currents of Cartel, it is important to remind the current owners of Timechere in Mexico: if an unwanted purchase or fare offer looks great to come true, it is probably.”
Treasury said: “People who consider the purchase of a timeter in Mexico should conduct proper hard work.”
Officials said the Cartel fluent in Mexico is targeting the American owners of Timsheer through a call center in Mexico in English.
Officials said, starting in 2012, CJNG controlled the timeto fraud schemes in Puerto Walrta, Jalisco, Mexico and the surrounding areas.
Scams often target the older Americans “who may lose their live savings,” the authorities warned, saying that the life cycle of scams could “occur in the previous years, resulting in the financial and emotional devastation of the victims, rich in CJNG like CJNG.
Popular tropical resorts with Americans for cartel killers no longer ‘closed boundary’: ‘Rules have changed’
Officials said Cartel generally receives information about the American owners of Timsheer in Mexico, “Competis Insiders at Timashare Resorts.”
The Treasury Department said, “After receiving information about the timeter owners, Cartel, through your call center, contact the victims by phone or email and claim sales representatives in US-based third-side third-party timeter brokers, lawyers, or timing, travel, real estate or financial services industries.”
Depiction of a timetable property (Kurt “Cybergui” Notson)
Officials said the fraud may include timeter exit scams, or rezel scams, timeter re-rant scams and timeter investment scams.
Officials warned, “The common topic is that the victims are asked to pay advance ‘fees’ and ‘taxes’.” This money never comes, and the victims are constantly asked to send these ‘fees’ and ‘taxes’ through international wire transfer in accounts organized at Mexican banks and brokerage houses. ”
Timesheer Terror Retired Couple $ 50K after scam in the hole
After the initial scams, the authorities warned that “the re -working scams may occur.”
In July 2024, the Financial Crime Enforcement Network of the Treasury Department and the FBI issued a joint notice on the timeter fraud associated with Mexico-based cartel and criminal organizations.
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After that notice, in a period of six months, Finnken received more than 250 suspected activity reports, and the filers reported a total of about 1,300 transactions, a total of $ 23.1 million, which was mainly sent to counterparts in Mexico from American -based individuals.
Based on the analysis of Finche, the US fraud victims sent an average amount of $ 28,912 to suspected scammers from July 2024 and an average amount of $ 10,000 per transaction.
The FBI states that around 6,000 US victims reported to lose about $ 300 million between Timashare fraud schemes in Mexico between 2019 and 2023. But officials said the figure “reduces the total loss, as the FBI believes the vast majority of the victims do not report the scam due to embarrassment due to other reasons.”
