LatinNews Daily - 20 February 2026

MEXICO: Gov’t joins US in targeting CJNG timeshare fraud

Mexico by Sarah Sheldon 20 February 2026 2578 views

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On 19 February Mexico’s finance ministry (SHCP) announced it was sanctioning six individuals and one company linked to a timeshare fraud allegedly orchestrated by a major cartel, adding to US sanctions announced earlier in the day.

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