|Associated Company Name:||C&G Marketing Associates LLC (Florida Corporation)|
trading as Premier Timeshare Solutions
|Details of criminal activity:||Operated a phony telemarketing scheme that stole $14.5 million from more than 7,000 owners of timeshare properties in the U.S. and Canada.|
Goyos was the registered agent and co-owner of C&G Marketing Associates, a Florida corporation, which in 2009 defrauded consumers using the name Premier Timeshare Solutions. Its telemarketers worked in an office building in West Palm Beach.
Employees called owners of timeshare properties across the continent and claimed or implied they had a buyer, officials said — they just needed a fee, typically more than $1,000 on a credit card, to close the deal. Instead, they just pocketed the money and made excuses to delay or put off consumers, according to prosecutors.
|Authority Actions:||May-2014, Illinios, US|
* Guilty of conspiracy to commit mail fraud and wire fraud in connection with telemarketing.
* Jailed for 8 years.
* Fined $1,000.
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