The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...

On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 ...

The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with ...

OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make automated calls to lure potential buyers to sales presentations and later ...

Aug. 14—Attorney General Kwame Raoul urged timeshare owners trying to sell the properties to be on the lookout for resale scams. Scammers typically claim to be escrow agents or representatives of ...

None — Retiree Tom Ellison was left with nothing more than a verbal promise of a refund after a Fort Mill company closed down and disappeared. Ellison is an avid tennis player and loves to vacation.

INDIANAPOLIS (WISH) — Indiana Attorney General Todd Rokita announced a major consumer protection victory after the state secured a court judgment against GoGo Travel Consulting LLC, a Jasper-based ...