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Wednesday, April 8, 2026
Mexico News Daily
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  • MND_Local
    • Baja California Peninsula
      • Los Cabos Events
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  • Home
  • MND_Local
    • Baja California Peninsula
      • Los Cabos Events
    • El Bajío
      • San Miguel Events
    • Gulf Coast
    • Mexico City Plus
    • North-Central Pacific Coast
      • Puerto Vallarta Events
    • Northern Border Zone
    • Southwest
    • Yucatan Peninsula
  • News
  • Business
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Home Tags Real estate fraud

Tag: real estate fraud

Puerto Vallarta, Jalisco

US issues new sanctions in cartel-backed timeshare fraud scheme

MND Staff - July 17, 2024 1
Cancun timeshare

US takes further action against cartel-linked timeshare fraud network

MND Staff - November 30, 2023 0
Puerto Vallarta

U.S. sanctions 8 Mexican companies for timeshare fraud schemes

MND Staff - March 2, 2023 0
Fraudulent Mexican entrepeneur Luis Oswaldo Espinoza Marín

Entrepreneur used celebrity relationships to seal his credibility, attract investors

MND Staff - August 9, 2022 0
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