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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, according to federal prosecutors.
A June report found that in the past five years, timeshare fraud had cost victims more than $300 million. Timeshare scams can take many forms. Some buyers, like the Parks, think they’re simply ...
“Timeshare fraud recovery companies” promise to help people get back money lost in a resale scam, sometimes claiming to be with the government. Different story, same ending – fee paid up ...
On December 23, 2016 Arizona Attorney General Mark Brnovich announced a settlement of $800,000 with Diamond Resorts. As part of the settlement, customers who bought their timeshares under false pretenses could relinquish them. [10] Michael Flaskey was named chief executive officer of the company in March 2017. [11]
Michael Eugene Kelly (6 October 1949 – 22 December 2013) was a dual citizen of the U.S. and Mexico [1] who operated a number of fraudulent resort enterprises and the Avanti Motor Corporation.
In Oregon, the attorney general added that Kars4Kids failed to disclose that its offer of a "free vacation" for vehicle donors was designed to recruit people to attend timeshare presentations. [44] In 2017, Minnesota Attorney General Lori Swanson conducted a compliance review and submitted a 300-page report to the Internal Revenue Service.
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