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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 ...
Jess Kinmont and John P. Wenz Jr.’s scam business — Pro Timeshare Resales, a Florida limited liability company purporting to promote reselling timeshares — defrauded over 8,000 people of ...
The Federal Bureau of Investigation has received an average of 1,400 complaints per year, related to timeshare fraud from Mexico, over the past five years. And more people are reporting timeshare ...
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 ...
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 ...
The agency has been chasing fraudsters using call centers controlled by the Jalisco drug cartel to promote fake offers to buy Americans’ timeshare properties. They have scammed at least 600 ...
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