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Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023
May 13, 2025
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: Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023
News & Updates
How to Rent Out Your Timeshare
Jan 27, 2025
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: How to Rent Out Your Timeshare
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Port Orange man warns others after falling victim to $100,000 scheme
Jan 13, 2025
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: Port Orange man warns others after falling victim to $100,000 scheme
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East TN couple out $15K after company promised to sell their timeshares
Nov 22, 2024
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: East TN couple out $15K after company promised to sell their timeshares
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How to Exit a Timeshare if a Developer Cannot Take Back Your Product
Nov 7, 2024
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: How to Exit a Timeshare if a Developer Cannot Take Back Your Product
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What is a Timeshare Buyback Program?
Nov 5, 2024
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: What is a Timeshare Buyback Program?
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How Much Does It Cost to Get Out of a Timeshare?
Sep 12, 2024
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: How Much Does It Cost to Get Out of a Timeshare?
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How to Deed-Back Your Timeshare
Aug 26, 2024
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: How to Deed-Back Your Timeshare
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Shutts & Bowen Litigation Team Secures $16 Million Award in Federal False Advertising Lawsuit Against Fraudulent Timeshare Exit Firm
Aug 21, 2024
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: Shutts & Bowen Litigation Team Secures $16 Million Award in Federal False Advertising Lawsuit Against Fraudulent Timeshare Exit Firm
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ARDA Shares Top Tips for Selling Your Timeshare
Aug 9, 2024
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: ARDA Shares Top Tips for Selling Your Timeshare
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How to Safely and Effectively Exit Your Timeshare
Aug 6, 2024
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: How to Safely and Effectively Exit Your Timeshare
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AG Kaul Announces $2.5 Million Judgment Against Timeshare Exit Company and Refunds For Wisconsin Consumers
Mar 15, 2024
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: AG Kaul Announces $2.5 Million Judgment Against Timeshare Exit Company and Refunds For Wisconsin Consumers
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‘Like an addiction’: Thousands of Americans fall prey to Mexican cartel timeshare scam
Mar 5, 2024
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: ‘Like an addiction’: Thousands of Americans fall prey to Mexican cartel timeshare scam
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From AARP: How You Can Avoid Fraud When Exiting Your Timeshare
Dec 5, 2023
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: From AARP: How You Can Avoid Fraud When Exiting Your Timeshare
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FTC Issues Annual Report to Congress on Agency’s Actions to Protect Older Adults
Oct 20, 2023
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: FTC Issues Annual Report to Congress on Agency’s Actions to Protect Older Adults
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Federal Judge’s Findings Shed Light on Wesley Financial’s True Business Practices
Sep 12, 2023
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: Federal Judge’s Findings Shed Light on Wesley Financial’s True Business Practices
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Shutts Partners Represent Bluegreen in Landmark False Advertising Win
Aug 21, 2023
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: Shutts Partners Represent Bluegreen in Landmark False Advertising Win
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Warning Signs of Timeshare Scams: Protect Yourself and Your Investment
Jun 15, 2023
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: Warning Signs of Timeshare Scams: Protect Yourself and Your Investment
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Dave Ramsey faces $150 million lawsuit for promoting company accused of fraud
Jun 5, 2023
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: Dave Ramsey faces $150 million lawsuit for promoting company accused of fraud
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Diamond Resorts Wins Critical Ruling to Protect Customers From Nationwide Consumer Scam
Mar 28, 2023
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: Diamond Resorts Wins Critical Ruling to Protect Customers From Nationwide Consumer Scam
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U.S. Department of the Treasury Office of Public Affairs Treasury Sanctions CJNG-Run Timeshare Fraud Network
Mar 3, 2023
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: U.S. Department of the Treasury Office of Public Affairs Treasury Sanctions CJNG-Run Timeshare Fraud Network
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Attorney General Bailey Obtains Consent Judgment In Timeshare Exit Case
Jan 18, 2023
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: Attorney General Bailey Obtains Consent Judgment In Timeshare Exit Case
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Eastern District of Louisiana Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
Oct 11, 2022
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: Eastern District of Louisiana Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
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Report: Timeshare Exit Company Square One Development fails to deliver on promises to owners.
Feb 7, 2022
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: Report: Timeshare Exit Company Square One Development fails to deliver on promises to owners.
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