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:Jan-2013, Illinios, US
* Guilty of conspiracy to commit wire fraud and mail fraud.
* Jailed for 1 year.
* Received 2 years supervised release.
* Ordered to pay a fine of $300 and a special assessment fee of $100.
Information Sources:
Other Associated People
Ryan Brazel
Anthony Colon
Darnel Disroe
Troy Dye
John Robert Eddy
John Thomas Egan
Daniel James Ferrara
Jeffrey Tracey Fields
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
Jr Gino Christopher Marquez
Brian Morris
Robert Santiago
Robert Schmucker
Joshua G Schneidau
Michael Starace
Lacey Marie Stone
Erin Todd
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