|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:||Sept-2012, Illinois, US|
* Guilty to conspiracy to commit mail fraud and wire fraud.
* fine of $1,000 and special assessment fee of $100.00.
* Jailed for 10 years.
* Received 5 years supervised release.
John Robert Eddy
John Thomas Egan
Daniel James Ferrara
Jeffrey Tracey Fields
Steve (Steven) Folan
Daniel L Gregg
Cloyd James Holmes
Jr Gino Christopher Marquez
Joshua G Schneidau
Lacey Marie Stone
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