Associated Timeshare Business
Associated Company Name:Shakespeare Classic Line Limited
Details of criminal activity:Fraudulently sold ‘‘fractional ownership’’ of three yachts moored in Turkey.
Authority Actions:Nov-2013
* Jailed for 4½ years.
* Convicted of 10 offences of using unfair commercial practices.
Information Sources:http://www.coventrytelegraph.net/news/coventry-news/boss-warwickshire-fraud-factory-jailed-6332510
http://www.birminghammail.co.uk/news/local-news/timeshare-conman-jailed-duping-customers-6334522
http://www.tradingstandards.gov.uk/extra/news-item.cfm/newsid/1333
Other Associated People
David Evans
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