Associated Timeshare Business
Associated Company Name:C&G Marketing Associates trading as Premier Timeshare Solutions, Universal Marketing Solutions and Creative Vacation Solutions
Details of criminal activity:Telemarketers led owners of timeshare properties to believe they had a buyer and just needed a fee for closing costs, often more than $1,000, prosecutors said — but there was no buyer.
Authority Actions:Nov-14, Illinois, US
* Guilty of mail and wire fraud in connection with telemarketing
* Sentenced to 15 months which includes two years of supervised release, a $600 fine and a $200 special assessment.
Information Sources:http://insidethegate.com/2014/11/jacqueline-acevedo-sentenced-in-illinois-for-telemarketing-fraud/
http://protectingyourpocket.blog.palmbeachpost.com/2014/11/26/another-palm-beach-co-telemarketer-gets-prison/
http://www.justice.gov/usao-sdil/victim-witness-assistance/premier-timeshare-solutions/acevedo
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