HARRISBURG, PA – Attorney General Michelle Henry announced a lawsuit against Split Rock Investments, LLC, and SCH USA, LLC, which operate under the name “Bel Air Owner’s Circle,” for deceptive …
Timeshare
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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 cartel members and associates Thursday …
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by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that a lawsuit by the State has resulted …
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SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 …
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SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire fraud in connection with a …
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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 29, 2021 by U.S. District …