Pennsylvania Attorney General Sues Pocono Resort for Deceptive Timeshare Practices
HARRISBURG, PA – Attorney General Michelle Henry announced a lawsuit
Timeshare
Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions
Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions
New Jersey Settles $10 Million Lawsuit With Scamming Timeshare Rental Company
by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
SANTA ANA, California – Federal authorities today arrested four
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme
SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio,
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO