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Timeshare Fraud

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
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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
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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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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
DOJ seal

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
FTC seal

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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