Associated Timeshare Business
Associated Company Name:Creative Vacation Solutions
(previously Universal Marketing Solutions)
Details of criminal activity:Victimized 22,000 people for $30 million.
Called time-share property owners in all 50 states to say they had willing buyers - they just needed to pay title-search and other fees first. No buyer materialized and the companies pocketed the fees, often $1,200 or more.
Authority Actions:Jan-2013, Illinios, US
* Guilty of conspiracy to commit wire fraud and mail fraud.
* Jailed for 5 years, 10 months.
* Received 3 years supervised release.
* Ordered to pay a special assessment fee of $100.
Information Sources:http://mortgagefraudblog.com/14th-defendant-sentenced-for-time-share-purchase-
scam/

http://www.justice.gov/usao/ils/Programs/VWA/CVS%20and%20UMS/Colon/
Colon.html

http://www.insidethegate.com/gatehouse/2013/06/illinois-usa-timeshare-news-june-
8-2013/
Other Associated People
Ryan Brazel
Darnel Disroe
Troy Dye
John Robert Eddy
John Thomas Egan
Daniel James Ferrara
Jeffrey Tracey Fields
Steve (Steven) Folan
Kenneth Foote
Chris Gilkey
Daniel L Gregg
Joseph Grizzanti
Cloyd James Holmes
Joel Intravaia
David Johnson
Ralph Johnson
Jennifer Kirk
Michael Lentine
Marc Martinangelo
Jr Gino Christopher Marquez
Brian Morris
Robert Santiago
Robert Schmucker
Joshua G Schneidau
Michael Starace
Lacey Marie Stone
Erin Todd
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