DossierENTITY

Timeshare Fraud Scheme

Coverage of Timeshare Fraud Scheme in the Nexus archive.

Earliest in view: Sep 22 · 13:30 UTCMost recent: Sep 22 · 13:30 UTC

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Recent coverage

SECURITYSep 22 · 13:30 UTCFBI NATIONAL PRESS
Senior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud Scheme
Senior CJNG member Julio Cesar Montero Pinzon and his half-sister were indicted for operating a massive international timeshare fraud scheme targeting American property owners in Mexico. The charges include wire fraud, money laundering, and terrorism-related offenses connected to their criminal enterprise.