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Timeshare Fraud

Jacqueline Acevedo Sentenced in Illinois for Telemarketing Fraud

Nov 28th, 2014 | By
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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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AG Coakley Urges FTC to Update Telemarketing Sales Rule to Protect Consumers From Fraud

Nov 27th, 2014 | By
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BOSTON, MA (November 27, 2014) — Looking to reflect the realities of today’s marketplace and to better protect consumers from unscrupulous telemarketers, Attorney General Martha
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Timeshare Fraudster David Andrew Glynn Sentenced to Prison

Nov 26th, 2014 | By
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CHARLESTON, WV (November 26, 2014) — United States Attorney Booth Goodwin announced today that David Andrew Glynn, 47 of Charleston, West Virginia, was sentenced in
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FTC Halts Advance Fee Recovery Scheme Targeting Victims of Timeshare Resale and Investment Scams

Nov 21st, 2014 | By
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WASHINGTON D.C. (November 21, 2014) — The defendants in a federal court action brought by the FTC have agreed to stop operating an advance fee
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Leader Of Green Bay Timeshare Resale Scam That Targeted The Elderly Sentenced To Federal Prison

Nov 17th, 2014 | By
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GREEN BAY, WI (November 17, 2014) — United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that Mark S. Parks (age: 40) of Denmark, Wisconsin, was sentenced to 108 months in federal prison by Chief United States District Court Judge William C. Griesbach. Parks had previously pled guilty to a single count of conspiracy to commit mail and wire fraud [...]

Travel Company Owners and Employees to Pay $200,000 in Restitution for Selling Over-Priced Vacation Club Memberships

Nov 14th, 2014 | By
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BOSTON, MA (November 14, 2014) — The owners and former employees of travel companies based in Plymouth and Methuen have agreed to pay more than
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Alabama Real Estate Commission Warns of Vacation Timeshare Fraud

Nov 10th, 2014 | By
Timeshare resale fraud alert

MONTGOMERY, AL (November 10, 2014) — The Alabama Real Estate Commission is issuing this fraud warning and alert because the following companies have been soliciting
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Three Convicted In Federal Court For Their Role In A Nationwide Timeshare Telemarketing Fraud Scheme Targeting The Elderly

Nov 5th, 2014 | By
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GREEN BAY, WI (November 5, 2014) — United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced today that following a six
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AG Koster obtains order prohibiting Branson vacation telemarketers from violating No Call law

Nov 4th, 2014 | By
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Jefferson City, MO (November 3, 2014) — Attorney General Chris Koster has reached an agreement with several Springfield-based telemarketers and their owner Kim Bascom, resolving
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Timeshare reselling scams still prevalent

Oct 29th, 2014 | By
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Burnsville, MN (October 29, 2014) — Timeshare reselling schemes continue to plague the marketplace and just two recent cases have defrauded victims out of more
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