Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Conspiracy to defraud: Six years and seven months. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Richard Buxton
Todd Mann
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
Toby Mann
David Baylie
Neil Poole
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