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Timeshare Fraud

James Jariv Convicted in Timeshare Resale Fraud

May 21st, 2015 | By
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HOUSTON, TX (May 21, 2015) — The final defendant in connection with telemarketing fraud and money laundering scheme spanning nearly five years has been convicted
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Florida Telemarketer Sentenced for Fraud

May 13th, 2015 | By
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EAST ST. LOUIS, IL (May 13, 2015) — Lev Derbaremdiker, 29, of Fort Lauderdale, FL, has been sentenced in the United States District Court in
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West Virginia Issues Cease and Desist Orders Against Three Timeshare Companies

May 11th, 2015 | By
West Virginia Auditor seal

CHARLESTON, WV (May 11, 2015) — West Virginia State Auditor Glen Gainer has announced that Cease and Desist Orders have been issued against three timeshare
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Ohio Attorney General Seeks Consumer Restitution from Travel Club Companies

Apr 28th, 2015 | By
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TOLEDO, OH (April 28, 2015) — Ohio Attorney General Mike DeWine has announced a lawsuit against a group of interrelated companies accused of violating Ohio’s consumer protection laws by failing to honor consumers’ rights to cancel travel club memberships sold at hotel sales presentations in Toledo, Cleveland, and Columbus. In the lawsuit, the Attorney General seeks an end to unfair and deceptive practices by the companies, restitution [...]



Charleston, WV man pleads guilty to defrauding timeshare owners

Apr 15th, 2015 | By
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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
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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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