|Associated Company Name:||Numerous companies|
|Details of criminal activity:||He masterminded a massive timeshare fraud on the Canary Islands that made him a fortune. His army of touts, mostly Britons seeking employment, promised free champagne and children's gifts to entice holidaymakers to buy time in the villas. They even persuaded holidaymakers to invest in timeshare apartments yet to be built.|
* 2 year sentence (Spain).
* Guilty of timeshare fraud, money laundering, credit card fraud, threats, trafficking drugs, falsifying passports and possession of weapons.
* Ordered to pay record £35 million in compensation & costs by the Old Bailey.
* Jailed for 8 years.
|Information & disclaimers:|
|Timeshare Business Check is managed by Kwikchex.com. KwikChex does not endorse any product, service or business. This information is provided to assist you in your decision to use a particular business or website. Some information within this table has been manually checked by our verification team, using reliable and trusted sources, but we cannot guarantee total accuracy. **See How we verify. The information provided on the Timeshare Business Check site should not form the entire basis of any decision to make a purchase or enter into a contract. You should pay particular attention to aspects such as terms and conditions and if unsure, seek further advice. Timeshare Business Check is not responsible for the content of external websites - *See full external links policy. This information is subject to change at any time. Last update: 31/05/2015|
|If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.|
|Thumbnail Screenshots by Thumbshots|
John “Goldfinger” Palmer (deceased Jun-15)
Request Free Assistance
Click here for free assistance If you have any concerns about a timeshare business and if you require assistance with a problem. We are successfully helping consumers with refunds and relinquishments and with law enforcement where breaches of law may have occurred. This is a free service for consumers