Associated Timeshare Business
Associated Company Name:European Timeshare Association
Timeshare Overseas European Services (TOES)
Trading Places International
Details of criminal activity:Conned people out of thousands of pounds after paying into a fraudulent holiday scheme. He ran several timeshare businesses from his home by placing adverts in national newspapers. Members of the public often phoned him after seeing the advert and he would arrange to visit them at their home. They would then sign a contract and he would request deposits of up to £7,000.
Authority Actions:Jan-2006
* Jailed for 3 years & 3 months.
* Guilty to 14 counts of obtaining property by deception & 27 counts of obtaining credit whilst bankrupt.
* Banned for five years from any involvement in a commercial company.
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