Associated Timeshare Business
Associated Company Name:Vacation Ownership Group
Details of criminal activity:Misrepresented himself to clients as an employee of Wyndham Vacation Resorts and claim he was responding to a complaint about timeshare developers and lenders. He would then say he could pay off timeshares or have them canceled, tricking some customers into sending thousands of dollars, in total more than $70,000.
Authority Actions:Jul-2014, New Jersey, US
* Guilty of conspiracy to commit mail and wire fraud.
* Serve three years of supervised release.
* Pay $3,040,767.54 in restitution.
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