|Associated Company Name:||Devon Based Associates
(Dissolved on 10 February 2015)
|Details of criminal activity:||Pretended to be offering a compensation package to disgruntled timeshare owners but were actually offered over-priced deals to get out of their contracts. Used hard sell based on scare tactics.|
* Business shut down by Trading Standards.
* Convicted of three offences contrary to the Consumer Protection from Unfair Trading regulations.
* Suspended 9 month sentence.
* 200 hours unpaid community work.
* Faces seizure of his assets under the Proceeds of Crime Act.
* Ordered to repay £30,000.
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