Attorney General's office sues timeshare companies and settles Medicaid fraud case - St. Petersburg Times
....McCollum also announced lawsuits against three timeshare resale companies, which were largest source of complaints the attorney general's office received this year. The suits allege the companies — Timeshares Direct Inc., doing business as Timeshares By Owner, in Orlando, Gold Crown Property Management Inc., in Clearwater and International Marketing and Finance Group, Inc., in Palm Beach — falsely promised timeshare owners that they had buyers lined up for their properties.
Economic Crimes director Mary Leontakianakos noted a "new scam" where timeshare companies falsely claim they have the attorney general's endorsement.....
....McCollum also announced lawsuits against three timeshare resale companies, which were largest source of complaints the attorney general's office received this year. The suits allege the companies — Timeshares Direct Inc., doing business as Timeshares By Owner, in Orlando, Gold Crown Property Management Inc., in Clearwater and International Marketing and Finance Group, Inc., in Palm Beach — falsely promised timeshare owners that they had buyers lined up for their properties.
Economic Crimes director Mary Leontakianakos noted a "new scam" where timeshare companies falsely claim they have the attorney general's endorsement.....
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