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-2012, Illinois, US
* Guilty to conspiracy to commit mail fraud and wire fraud.
* Jailed for 15 years & 8 months.
* Received five years supervised release after completion of her prison term.
* $15,000 fine.
Information Sources: http://www.palmbeachpost.com/news/business/telemarketing-boss-sentenced-in-time-share-fraud/nL278/
http://www.justice.gov/usao/ils/Programs/VWA/CVS%20and%20UMS/Kirk/Kirk.html
http://www.cnbc.com/id/101488801
Other Associated People
Ryan Brazel
Anthony Colon
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
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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