U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel
Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] WASHINGTON (AP) — 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 . Three accountants were hit with sanctions, along with four Mexican real estate and accounting firms. […]