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During the five years Pro Timeshare Resales was in business, it never sold a single timeshare interest. And the government was only able to recover $2.7 million of the $18 million stolen as ...
800-290-4726 more ways to reach us. Sign in. ... Two men promised to help timeshare owners rent or share their properties but stole millions of dollars from them instead in a sweeping fraud scheme ...
In timeshares, the cartel has found a business venture whose profits, U.S. government officials believe, now rival the business it is most known for: drug trafficking.
For many timeshare owners, trying to sell their timeshare becomes a vicious cycle of broken promises, high fees, and little to no interest from buyers. According to the Florida Attorney General ’s Office, timeshare owners are also especially vulnerable to timeshare resale scams. [ 2 ]
A telemarketing ring that allegedly scammed millions from consumers nationwide looking to sell their timeshares was shut down by the Federal Trade Commission, the agency announced today.There were ...
Conspiracy to defraud the United States [43] N/A: Nicholas Mavroules: House of Representatives: Massachusetts 1993: Hobbs Act and RICO [44] Democrat: Andrew J. May: House of Representatives: Kentucky 1947 Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C ...
United States 67 212,000 [5] Holiday Inn Club Vacations: Kissimmee, Florida: United States 28 [6] 7,273 340,000 [7] Hyatt Residence Club United States, Caribbean 16 [8] Vistana Signature Experiences (formerly Starwood Vacation Ownership) Orlando, Florida: United States, Mexico, Caribbean 22 [9] Exploria Resorts Orlando, Florida: United States ...
After being sued by Arkansas and Missouri in relation to timeshare exits, Brian Scroggs faces federal fraud and tax charges.
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