Associated Timeshare Business
Associated Company Name:Mountain State Resales, LLC (MSR)
Details of criminal activity:Set up a bogus company named Mountain State Resales, LLC (MSR) that was purportedly in the business of brokering timeshare sales. Glynn, and others, contacted timeshare owners and advised them that MSR had buyers for their the timeshares, and asked owners to pay fees and expenses necessary to complete the sales. Received more than $86,000 from the fraud scheme.
Authority Actions:Aug-2014, West Virginia
* Guilty of conspiring to defraud timeshare owners.
* Sentenced in federal court to 30 months.
* Ordered to pay $97,254 in restitution.
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