HARRISBURG, PA – Attorney General Michelle Henry announced a lawsuit against Split Rock Investments, LLC, and SCH USA, LLC, which operate under the name “Bel …
Mexican Cartel Members Linked To Timeshare Fraud Slapped With Sanctions Jennie Taer on April 28, 2023 The Department of Treasury announced new sanctions against Mexican …
by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that a lawsuit …
SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners …
SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire …
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September …