America army Bank Bitcoin Blockchain Chainalysis China crypto Donald Trump Drug Trafficking embassy Fintech Fraud Healthcare Investment Manufacturing Medicine Mexico military Pacific Terrorism United States War White House
Kovay Gardens advertises itself as a luxury escape on Mexico’s Pacific coast, boasting a private beach, alluring swimming pools, and impeccable service. Last week, however, the U.S. Treasury Department sanctioned Kovay Gardens as part of what it alleges is a cartel-led timeshare fraud network. It implicates five individuals and 17 companies, many based around Puerto Vallarta, for allegedly defrauding victims, many of them American retirees, and repeatedly draining their savings through call centers. That cartel is the Jalisco New Generation Cartel, or CJNG, whose leader, Nemesio Rubén Oseguera Cervantes, better known as “El Mencho,” was killed by the Mexican army…
News Timeline:
Track the development of related news across the Internet.
December 16, 2025
06:09
Source: theglobeandmail.com
December 16, 2025
05:59
Source: straitstimes.com
December 1, 2025
04:55
Source: nypost.com
November 30, 2025
03:28
Source: newsmax.com
September 3, 2025
18:04
Source: straitstimes.com
September 3, 2025
18:03
Source: devdiscourse.com
June 27, 2025
03:39
Source: theguardian.com