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Tag Archives: florida timeshare
Conviction in Florida timeshare scam – Carmi Times
Stephen R. Wigginton, U.S. Attorney for the Southern District of Illinois, announced Friday that on Thursday, Ralph Johnson, 34, of Delray Beach, Fla., pleaded guilty to a one-count criminal information charging him with conspiracy to commit mail fraud and … … Continue reading
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Tagged Attorney, Carmi, florida timeshare, mail fraud, ralph johnson, southern district of illinois, wigginton
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Local families allege fraud by charity – Cape Cod Today (blog)
Local families allege fraud by charityCape Cod Today (blog)Smith alleges that a person on the Cape donated a week at a Florida timeshare as raffle prize. Raffle tickets were sold and Gina kept extending the date … read more
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Tagged charityCape, Cod, Florida, florida timeshare, fraud, Gina, prize raffle, raffle, raffle prize, raffle tickets, Today
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Florida regulators crackdown timeshare malpractices – Timeshares Daily
Florida regulators crackdown timeshare malpracticesTimeshares DailyThe Florida Attorney General's Office has opened a case about Palm Beach County timeshare resale companies, investigating whether the companies collected …Many Florida timeshare sale and rental companies under fireMiamiHerald.comTimeshare probe widens, includes two local … Continue reading