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…
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…
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…
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…
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…
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…