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  2. Timeshare scams have robbed Americans of millions of ... - AOL

    www.aol.com/timeshare-scams-robbed-americans...

    The FBI issued an alert in March 2023 saying it had received over 600 complaints with losses of $39.6 million from people who had been scammed – and that was just from owners of timeshares in ...

  3. Scam alert: Beware timeshare resale ads and e-mails - AOL

    www.aol.com/news/2010-09-09-scam-alert-beware...

    Timeshare resales ads on websites and e-mails dangling an offer for quick cash might be tempting, but beware that many are scams. The U.S. Federal Trade Commission and several state attorneys ...

  4. Feds shut down timeshare reselling scam that took millions - AOL

    www.aol.com/2010/10/29/feds-shut-down-timeshare...

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  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Democratic Review DemocraticReview.com Defunct Owned by American Review LLC of Miami, the same company that owns American News (americannews.com), Conservative 101 and Liberal Society. [12] [14] Liberal Society LiberalSociety.com Defunct Published a fake direct quote attributed to Obama, Falsely claimed that the White House fired Kellyanne Conway.

  6. Diamond Resorts - Wikipedia

    en.wikipedia.org/wiki/Diamond_Resorts

    Diamond Resorts was an independent timeshare and vacation ownership company until it was purchased by HGV in 2021. Following the purchase, Diamond's resorts became part of HGV's resort portfolio, and Diamond itself became a brand and subsidiary of HGV.

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    For more details on Shapiro's involvement with the Miami program, see 2011 University of Miami athletics scandal. [ 202 ] [ 203 ] [ 204 ] On January 27, 2017, the Securities and Exchanges Commission filed charges against Joseph Meli, saying he defrauded more than $97 million from 138 investors.

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