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| Associated Company Name: | Real Timeshare Marketing (spin-off of Creative Vacation Solutions) | |
| Details of criminal activity: | A telemarketing timeshare resale scheme targeting timeshare owners throughout the United States and Canada. Falsely represented that it had found buyers for the consumers’ timeshare interests and solicited fees of up to several thousand dollars from each consumer in purported pre-paid closing costs and related expenses. The sales did not occur, closings were not scheduled as was often represented, and, in fact, Real Timeshare Marketing did not successfully sell any consumer’s timeshare interest. Between roughly December 1, 2009 and April 28, 2010 Real Timeshare Marketing victimized approximately 615 consumers of over $1.3 million dollars. | |
| Authority Actions: | May-2011, Illinios, US * Guilty of conspiracy to commit mail fraud. * Jailed for 121 months. * Received five years supervised release. * Ordered to pay $1,110,072.97 in restitution and assessed a $100 fine. | |
| Information Sources: | http://www.justice.gov/usao/ils/Programs/VWA/CVS%20and%20UMS/Kirk/Kirk.html http://www.justice.gov/usao/ils/Programs/VWA/realtimesharemarketing.html http://www.palmbeachpost.com/news/news/crime-law/boynton-beach-ringleader-in-time-share-fraud-gets-/nLsMh/ http://www.stltoday.com/news/local/illinois/man-sentenced-in-east-st-louis-federal-court-to-years/article_0e3d48be-7a7e-11e0-b9a3-001a4bcf6878.html | |
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| Ryan Brazel Anthony Colon 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 Jennifer Kirk 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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