Associated Timeshare Business
Associated Company Name:Creative Vacation Solutions
(previously Universal Marketing Solutions)
Details of criminal activity:Victimized 22,000 people for $30 million.
Called time-share property owners in all 50 states to say they had willing buyers - they just needed to pay title-search and other fees first. No buyer materialized and the companies pocketed the fees, often $1,200 or more.
Authority Actions:Mar-2012, Florida, US
*Guilty of conspiracy to commit mail fraud and wire fraud.
* Jailed for 8 years, 5 months.
* Received 5 years supervised release.
Information Sources:
Other Associated People
Ryan Brazel
Anthony Colon
Darnel Disroe
Troy Dye
John Robert Eddy
John Thomas Egan
Daniel James Ferrara
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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