Million-dollar timeshare fraud leaves 55 victims and 6 defendants in Los Cabos

Vinculados por fraude millonario de tiempos compartidos

Five men and one woman are facing criminal proceedings for aggravated fraud and breach of trust in their capacity as employees of a lodging services company, allegedly benefiting from more than 17 million pesos.

Following the complaint filed by the affected companies, arrest warrants were issued against Antonio N, Miriam N, Rubén N, Fernando N, Roberto N, and José N, which were served on June 19 and 20. Later, in a hearing at the Cabo San Lucas Criminal Justice Center, their involvement in the process was determined.

Los Cabos experiences the timeshare boom

The defendants, taking advantage of their position and the trust placed in them, entered into 63 timeshare contracts in national and foreign currency, deceiving 55 individuals and causing a loss of 17 million 808 thousand 218 pesos and 804 thousand 874 dollars to the company.

At the hearing on June 24, in addition to the link to the process, precautionary measures were imposed such as periodic signing, prohibition of attending certain meetings or places, and the prohibition of approaching or communicating with the victims, offended parties or witnesses while the investigations are carried out.

Source: tribunademexico