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Timeshare Fraud

Charleston, WV man pleads guilty to defrauding timeshare owners

Apr 15th, 2015 | By
DOJ seal

Charleston, W.Va. (April 15, 2015) — United States Attorney Booth Goodwin announced that David Brandon Ball, 35, of Charleston pled guilty in federal court April
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CEMEX Denounces Timeshare Fraud

Apr 15th, 2015 | By
fraud

NEW YORK (April 15, 2015) — CEMEX, S.A.B. de C.V. (“CEMEX”) (NYSE:CX) announced today that third parties not affiliated to CEMEX are illegally using different
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Eight Arrested For Role In Timeshare Telemarketing Fraud Scheme

Mar 25th, 2015 | By
DOJ seal

DALLAS TX (March 25, 2015) — Eight residents of Florida were arrested or self-surrendered over the past few days on charges outlined in a federal
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Keith Kosco Pleads Guilty to Timeshare Fraud

Mar 19th, 2015 | By
DOJ Eastern Virginia seal

NEWPORT NEWS, Va. (March 19, 2015) — Keith D. Kosco, 56, of Williamsburg, Va., pleaded guilty yesterday to Conspiracy to Commit Mail and Wire Fraud,
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Two More Timeshare Resale Telemarketers Plead Guilty in Illinois

Feb 23rd, 2015 | By
Illinois AG seal

EAST ST. LOUIS, IL (February 23, 2015) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on February 18,
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Timeshare Owners Revictimized By Florida Telemarketer

Feb 5th, 2015 | By
Illinois Attorney General seal

EAST ST. LOUIS, IL (February 5, 2015) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on February 3,
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Kyle R. Robertson Sentenced in Timeshare Resale Fraud Case

Feb 3rd, 2015 | By
DOJ seal

EAST ST. LOUIS, IL (February 3, 2015) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, has announced that on January 23, 2015, Kyle Richard Robertson, 32, of Miami, FL, was sentenced in the United States District Court in East St. Louis, Illinois on one count of conspiracy to commit mail and wire fraud in connection with telemarketing, in violation of Title 18, United States Code, Section 1349. Robertson was sentenced to 28 months in prison [...]



Consumer Alert – TDI Warns Consumers of Timeshare Fraud

Jan 27th, 2015 | By
TDI

AUSTIN, TX (January 27, 2015) — The Texas Department of Insurance (TDI) warns owners of timeshare vacation properties of a fraud scheme involving unlicensed title
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New York A.G. Reaches Settlement With Fraudulent Vacation Package Scammers

Jan 27th, 2015 | By
DOJ seal

NEW YORK (January 27, 2015) — Attorney General Eric T. Schneiderman has announced that his office reached a settlement with Vacation Tours USA, Inc., a
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Lev M. Derbaremdiker Pleads Guilty to Role in Telemarketing Scam

Jan 21st, 2015 | By
DOJ seal

EAST ST. LOUIS, IL (January 21, 2015) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on January 20, 2015, Lev M. Derbaremdiker, 30, of Delray Beach, FL, pled guilty to one count of conspiracy to commit mail and wire fraud in connection with telemarketing. The investigation determined that Derbaremdiker was a telemarketer at C&G Marketing Associates [...]