Associated Timeshare Business
Associated Company Name:C&G Marketing Associates trading as Premier Timeshare Solutions, Universal Marketing Solutions and Creative Vacation Solutions
Details of criminal activity:Telemarketers led owners of timeshare properties to believe they had a buyer and just needed a fee for closing costs, often more than $1,000, prosecutors said — but there was no buyer.
Authority Actions:Nov-14, Illinois, US
* Guilty of mail and wire fraud in connection with telemarketing
* Sentenced to 15 months which includes two years of supervised release, a $600 fine and a $200 special assessment.
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