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Timeshare Fraud

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 [...]



Tina L. White Sentenced For Telemarketing Fraud

Jan 20th, 2015 | By
DOJ seal

EAST ST. LOUIS (January 20, 2015) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, has announced that on January 15,
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Montana Woman Pleads Guilty to Mail and Wire Fraud

Jan 15th, 2015 | By
DOJ Eastern Distrcit of Virginia logo

NEWPORT NEWS, VA (January 15, 2015) — Julie L. Duffield, 45, of Eureka, MT, pleaded guilty January 12 to conspiracy to commit mail and wire fraud. Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Royce E. Curtin, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after the plea was accepted by U.S. Magistrate Judge Douglas E. Miller.[...]



Florida Telemarketer Pleads Guilty To Timeshare Resale Scam

Dec 23rd, 2014 | By
DOJ seal

EAST ST. LOUIS, IL (December 23, 2014) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that Leandro Velazquez has
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Jacqueline Acevedo Sentenced in Illinois for Telemarketing Fraud

Nov 28th, 2014 | By
DOJ seal

EAST ST. LOUIS, IL (November 28, 2014) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on November 24,
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