{"id":25309,"date":"2024-08-14T13:30:00","date_gmt":"2024-08-14T19:30:00","guid":{"rendered":"https:\/\/mexpatrealtors.com\/?p=25309"},"modified":"2024-08-28T12:03:14","modified_gmt":"2024-08-28T18:03:14","slug":"a-notorious-mexican-cartel-is-defrauding-retirees-by-exploiting-their-timeshare-investments","status":"publish","type":"post","link":"http:\/\/mexpatrealtors.com\/es\/a-notorious-mexican-cartel-is-defrauding-retirees-by-exploiting-their-timeshare-investments\/","title":{"rendered":"Un c\u00e9lebre c\u00e1rtel mexicano estafa a jubilados aprovech\u00e1ndose de sus inversiones en multipropiedad"},"content":{"rendered":"<p>Here at <a href=\"https:\/\/mexpatrealtors.com\/es\/\">MexPat Realtors<\/a>tenemos <a href=\"https:\/\/mexpatrealtors.com\/es\/property-search\/\">houses for sale in Puerto Vallarta<\/a> y <a href=\"https:\/\/mexpatrealtors.com\/es\/property-search\/\">condominios en venta en Puerto Vallarta.<\/a> Nada de multipropiedad, acciones fraccionadas o clubes de vacaciones.<\/p>\n\n\n\n<p>Tras labrarse un camino a trav\u00e9s del narcotr\u00e1fico, el C\u00e1rtel de Jalisco se diversific\u00f3 en un despiadado imperio econ\u00f3mico, engullendo aguacates, propiedades inmobiliarias y empresas constructoras. Ahora, parece que ning\u00fan nido est\u00e1 a salvo: las personas mayores y sus multipropiedades son su \u00faltimo objetivo.<\/p>\n\n\n\n<p>La estafa es muy sencilla. Haci\u00e9ndose pasar por vendedores leg\u00edtimos, los miembros del c\u00e1rtel llaman a los propietarios de tiempo compartido con tentadoras ofertas de recompra. A continuaci\u00f3n, presionan a las v\u00edctimas para que paguen por adelantado, por ejemplo, \"anuncios\" o falsas \"multas gubernamentales\". Los delincuentes les convencen para que transfieran sumas considerables (a veces cientos de miles) a cuentas ilocalizables en M\u00e9xico y desaparecen sin dejar rastro. Este despiadado plan, que ha reportado al c\u00e1rtel Jalisco Nueva Generaci\u00f3n cientos de millones de d\u00f3lares durante una d\u00e9cada, se nutre de una red de centros de llamadas que persiguen implacablemente a los propietarios norteamericanos de multipropiedad. Las autoridades estadounidenses afirman que el c\u00e1rtel recurre incluso a sobornar al personal de los complejos tur\u00edsticos mexicanos para que filtre informaci\u00f3n sobre los hu\u00e9spedes.<\/p>\n\n\n\n<p>La expansi\u00f3n del c\u00e1rtel Jalisco Nueva Generaci\u00f3n a las estafas de tiempo compartido no es s\u00f3lo una maniobra financiera, sino una escalofriante se\u00f1al de su creciente alcance.  Ni siquiera sus propios empleados del centro de llamadas est\u00e1n a salvo, como demuestra el horrible descubrimiento de ocho j\u00f3venes trabajadores el pasado mes de mayo.  Esta despiadada organizaci\u00f3n tiene como objetivo a personas mayores vulnerables que buscan deshacerse de multipropiedades, a menudo estaf\u00e1ndoles toda su inversi\u00f3n.<\/p>\n\n\n\n<p>El aprovechamiento por turno de bienes de uso tur\u00edstico est\u00e1 en alza, con unas ventas que superar\u00e1n los $10.000 millones en 2022. Este auge, sin embargo, va acompa\u00f1ado de un aumento de las estafas relacionadas con la multipropiedad. El FBI ha observado un aumento del 79% en el n\u00famero de denuncias en los \u00faltimos cuatro a\u00f1os. Por desgracia, investigar las estafas en M\u00e9xico y emprender acciones legales en este pa\u00eds puede resultar complicado debido a las limitaciones jurisdiccionales.<\/p>\n\n\n\n<p>Funcionarios estadounidenses, como James Barnacle, del FBI, reconocen su frustraci\u00f3n.  Estas estafas son dif\u00edciles de atajar porque se basan en datos robados y operan fuera de la jurisdicci\u00f3n estadounidense.  El propio Barnacle admite que las agencias estadounidenses se limitan en gran medida a las advertencias p\u00fablicas, destacando la facilidad con que los delincuentes explotan la informaci\u00f3n personal.<\/p>\n\n\n\n<p>El FBI calcula que, en los \u00faltimos cinco a\u00f1os, las estafas relacionadas con la multipropiedad han defraudado a los estadounidenses la asombrosa cantidad de $288 millones. Es probable que esta cifra no sea m\u00e1s que una m\u00ednima parte, ya que la propia oficina cree que solo una de cada cinco v\u00edctimas presenta una denuncia.<\/p>\n\n\n\n<p>Nicki, superviviente de un c\u00e1ncer, describi\u00f3 el impacto de la estafa con el coraz\u00f3n encogido. A\u00f1os de ahorro para una c\u00f3moda jubilaci\u00f3n se esfumaron en un instante. Ahora, ante las crecientes facturas m\u00e9dicas, se plantean volver a trabajar a tiempo parcial. La p\u00e9rdida econ\u00f3mica se ve agravada por la traici\u00f3n a la confianza, lo que deja a Nicki con un amargo sentimiento de injusticia.<\/p>\n\n\n\n<p><strong>Escrito por Mexpat Realtors - Agosto 2024<\/strong><\/p>\n\n\n\n<p>Para asuntos relacionados con <a href=\"https:\/\/mexpatrealtors.com\/es\/property-search\/\">Bienes Ra\u00edces en Puerto Vallarta<\/a>, <a href=\"https:\/\/mexpatrealtors.com\/es\/property-search\/\">Casas en Venta en Puerto Vallarta<\/a>, <a href=\"https:\/\/mexpatrealtors.com\/es\/property-search\/\">Condominios en Venta en Puerto Vallarta<\/a>, <a href=\"https:\/\/mexpatrealtors.com\/es\/property-search\/\">Sayulita Real Estate<\/a>, <a href=\"https:\/\/mexpatrealtors.com\/es\/property-search\/\">Zona Romantica Puerto Vallarta<\/a> o los alrededores de <a href=\"https:\/\/mexpatrealtors.com\/es\/bahia-de-banderas\/\">Bahia de Banderas<\/a>, <a href=\"https:\/\/mexpatrealtors.com\/es\/property-management\/\">Property Management\u00a0 Puerto Vallarta<\/a>, o <a href=\"https:\/\/mexpatrealtors.com\/es\/rent\/\">Rentas en Puerto Vallarta<\/a>, Mexpat Realtors es un gran recurso. <\/p>\n\n\n\n<p>Ll\u00e1menos o cont\u00e1ctenos en l\u00ednea en <a href=\"https:\/\/mexpatrealtors.com\/es\/\">www.mexpatrealtors.com<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Here at MexPat Realtors, we have houses for sale in Puerto Vallarta and condos for sale in Puerto Vallarta. No timeshares, fractional shares or vacation clubs! After carving a path through drug trafficking, the Jalisco Cartel diversified into a ruthless economic empire, swallowing avocados, real estate, and construction companies whole. Now, it seems no nest [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":25439,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[685,691],"tags":[833,82],"post_folder":[],"class_list":["post-25309","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jalisco","category-money","tag-jalisco","tag-puerto-vallarta"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Mexpat Realtors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mexpatrealtors.com\/es\/a-notorious-mexican-cartel-is-defrauding-retirees-by-exploiting-their-timeshare-investments\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A Notorious Mexican \u00a0Cartel is Defrauding Retirees by Exploiting their Timeshare Investments - Mexpat Realtors\" \/>\n<meta property=\"og:description\" content=\"Here at MexPat Realtors, we have houses for sale in Puerto Vallarta and condos for sale in Puerto Vallarta. No timeshares, fractional shares or vacation clubs! After carving a path through drug trafficking, the Jalisco Cartel diversified into a ruthless economic empire, swallowing avocados, real estate, and construction companies whole. 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