38 min

A Mexican Drug Cartel Runs Time-Share Scam, Part 1 The Perfect Scam

    • True Crime

When James receives a call from a company offering to sell his Lake Tahoe time-share, he jumps at the chance to off-load it. They find a buyer in Mexico and draw up a contract through an escrow company in New York City. James is told he only has to pay a fee to transfer the property, which will be reimbursed by the buyer. Unexpected fees and expenses continue to pile up, but James does not get any closer to completing the sale. Little does he know that his time-share sale is connected to a dangerous Mexican drug cartel.

When James receives a call from a company offering to sell his Lake Tahoe time-share, he jumps at the chance to off-load it. They find a buyer in Mexico and draw up a contract through an escrow company in New York City. James is told he only has to pay a fee to transfer the property, which will be reimbursed by the buyer. Unexpected fees and expenses continue to pile up, but James does not get any closer to completing the sale. Little does he know that his time-share sale is connected to a dangerous Mexican drug cartel.

38 min

Top Podcasts In True Crime

Au bout de l’enquête
Initial Studio
The Trial of Lord Lucan
Daily Mail
Dead Man Running
BBC Radio Scotland
Murder, Mystery & Makeup
Audioboom Studios
The Adults in the Room
libo/libo
The Butterfly King
Exactly Right Media – the original true crime comedy network