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The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare fraud of a Puerto Vallarta resort. U.S. Treasury Department targets timeshare fraud by Mexican cartel
6 months ago
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The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare fraud of a Puerto Vallarta resort. 
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