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U.S sanctions accountants, firms linked to notorious Mexico cartel for timeshare scams that target Americans

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The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel in a multi-million dollar scheme targeting Americans.

Three accountants were hit with sanctions, along with four Mexican real estate and accounting firms. In addition, Treasury and the FBI issued a notice to banks with a reminder to be vigilant in detecting and reporting timeshare fraud perpetrated by Mexico-based transnational criminal organizations.

Time share fraud targeting Americans results in tens of millions of dollars in losses annually. In 2022, the FBI’s Internet Crime Complaint Center received over 600 complaints with losses of roughly $39.6 million from victims contacted by scammers regarding timeshares owned in Mexico.

The new sanctions come after the U.S. in April 2023 sanctioned members or associates of the Jalisco New Generation drug cartel for timeshare fraud that allegedly targeted elderly Americans. The cartel, known by its Spanish initials as the CJNG, has reportedly killed call center workers who try to quit.

Last June, U.S. and Mexican officials confirmed that as many as eight young workers were confirmed dead after they apparently tried to quit jobs at a call center operated by the Jalisco cartel.

“Expertly trained in scamming U.S. citizens”

“Cartel fraudsters run sophisticated teams of professionals who seem perfectly normal on paper or on the phone – but in reality, they’re money launderers expertly trained in scamming U.S. citizens,” said Treasury Undersecretary Brian Nelson. “Unsolicited calls and emails may seem legitimate, but they’re actually made by cartel-supported criminals. If something seems too good to be true, it probably is.”

The FBI shares tips on how to avoid timeshare fraud: Be cautious of uninvited calls, texts, or emails from anyone interested in a timeshare. Be wary of high-pressure and time-sensitive offers that require an immediate response, research everyone you are in contact with, and contact offices independently to confirm that you’re talking with a real company representative, and hire a real estate agent or lawyer you trust.

In an alert issued last year, the FBI said sellers were contacted via email by scammers who said they had a buyer lined up, but the seller needed to pay taxes or other fees before the deal could go through.

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OFAC announced a round of sanctions in 2023 against three Mexican citizens and 13 companies.

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Last December, U.S. officials said the Jalisco cartel was so bold in operating the frauds that the gang’s operators posed as U.S. Treasury Department officials.

The Jalisco cartel is better known for producing millions of doses of deadly fentanyl and smuggling them into the United States disguised to look like Xanax, Percocet or oxycodone. Such pills cause about 70,000 overdose deaths per year in the United States.

The Department of Justice has called the Jalisco cartel “one of the five most dangerous transnational criminal organizations in the world.” The cartel’s leader, Nemesio Oseguera, aka “El Mencho,” is among the most sought by Mexican and U.S. authorities.



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JD Vance echoes Trump, blames Democrats for apparent assassination attempt

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JD Vance echoes Trump, blames Democrats for apparent assassination attempt – CBS News


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Former President Donald Trump held a town hall in Michigan while Vice President Kamala Harris spoke to the National Association of Black Journalists in Philadelphia Tuesday. Trump and his running mate, Sen. JD Vance, blamed Democrats’ “rhetoric” for a second apparent assassination attempt in Florida. CBS News senior White House and political correspondent Ed O’Keefe has the latest.

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9/17: The Daily Report with John Dickerson

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9/17: The Daily Report with John Dickerson – CBS News


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John Dickerson reports on the growing investigations into the apparent attempted assassination of former President Trump, new settings on Instagram designed to protect teenage users, and what’s at the center of energy in Pennsylvania beyond fracking.

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Paul Whelan, freed in prisoner swap with Russia, tells other American detainees: “We’re coming for you”

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Washington — Nearly seven weeks after the Russians handed over Paul Whelan on a tarmac in Ankara, Turkey, the Marine veteran stood on the steps of the U.S. Capitol with a message for other Americans who are held abroad. 

“We’re coming for you,” he told reporters Tuesday night after he met with lawmakers. “It might take time, but we’re coming.” 

Whelan said he spoke with lawmakers about how the government can better support detainees after they’re released. 

“We spoke about how the next person’s experience could be better,” he said. “What the government could do for the next person that’s held hostage and comes home — the care and support that other people might need, especially people that are in a worse situation. There are people coming back that lived in the dirt without shoes for three years, people that were locked up in hideous conditions for 20 years. They need support.” 

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Rep. Haley Stevens, a Michigan Democrat, with Paul Whelan at the U.S. Capitol on Sept. 17, 2024. 

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The U.S. secured Whelan’s release in August in one of the largest prisoner swaps since the end of the Cold War. The complex deal came after months of sensitive negotiations between the U.S., Russia, Germany, Slovenia, Poland and Norway. 

As part of the deal, Russia released 16 prisoners while the Western countries released eight Russians. Whelan was released alongside Wall Street Journal reporter Evan Gershkovich, Russian-American radio journalist Alsu Kurmasheva and Vladimir Kara-Murza, a U.S. green card holder and Kremlin critic. 

Whelan, who had been the longest-held American detainee in Russia, was arrested in December 2018 when he traveled to the country to attend a friend’s wedding. He was convicted of espionage in a secret trial and sentenced to 16 years in prison in 2020. 

Whelan, his family and the U.S. government vehemently denied that he was a spy and accused Russia of using him as a political pawn. The U.S. government considered him to be wrongfully detained, a rare designation that put more government resources toward securing his release. 

But a deal to secure his freedom was long elusive. He remained behind bars as Russia freed Marine veteran Trevor Reed and women’s basketball star Brittney Griner — both of whom were detained after Whelan’s arrest — in prisoner swaps with the U.S. 

The U.S. said it pushed for his inclusion in both exchanges, but Russia refused. It led to Whelan advocating for his own release from a remote prison camp, calling government officials and journalists to make sure that he wasn’t forgotten. 

When the plane carrying Whelan, Gershkovish and Kurmasheva landed in Maryland on Aug. 1, Whelan was the first to disembark. He was greeted by President Biden, who gave Whelan his American flag pin, and Vice President Kamala Harris. 

“Whether he likes it or not, he changed the world,” Rep. Haley Stevens, a Michigan Democrat, told reporters Tuesday. 

Whelan’s case and his family’s constant pressure on the U.S. government brought more attention to the cases of Americans who are wrongfully detained by foreign governments. 

Haley said Whelan is a reminder to other Americans considering traveling to Russia that “you have a target on your back.” 

Whelan said it’s been an adjustment acclimating to life back in the U.S., especially learning the latest technology like his iPhone 15. 

“I was in a really remote part of Russia,” he said. “We really didn’t have much. The conditions were poor. The Russians said the poor conditions were part of the punishment. And coming back to see this sort of thing now is a bit of a shock, but it’s a good shock.” 



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