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This case is further proof that reporting these scams is the number one way to stop them!
In July, the United States Justice Department filed suit against three Florida men who operated Real Timeshare Marketing, charging they represented that they had buyers for time-share units, solicited "closing costs" from consumers and then pocketed the funds. Justice Department attorneys said the scheme fleeced more than 600 victims of more than $1.3 million between Dec. 1, 2009, and April 28.
The indictment names Darnell Disroe, Michael Lentine, and Michael Starace as defendants.
Click HERE for the latest update on these cases from the United States Attorney's Office for the Southern District of Illinois.
DISROE, LENTINE, and STARACE were each charged with conspiracy to commit certain offenses against the United States and mail fraud. In addition, DISROE and LENTINE each face four counts of mail fraud and STARACE faces a single count of mail fraud. Each count carries a penalty of up to 25 years’ imprisonment, a fine of up to $250,000.00, or both, and a term of supervised release of up to five years on each count. Sentencing is set for as early as January 7, 2011.
http://www.vacation-times.org/scam-alert-warnings.html
In July, the United States Justice Department filed suit against three Florida men who operated Real Timeshare Marketing, charging they represented that they had buyers for time-share units, solicited "closing costs" from consumers and then pocketed the funds. Justice Department attorneys said the scheme fleeced more than 600 victims of more than $1.3 million between Dec. 1, 2009, and April 28.
The indictment names Darnell Disroe, Michael Lentine, and Michael Starace as defendants.
Click HERE for the latest update on these cases from the United States Attorney's Office for the Southern District of Illinois.
DISROE, LENTINE, and STARACE were each charged with conspiracy to commit certain offenses against the United States and mail fraud. In addition, DISROE and LENTINE each face four counts of mail fraud and STARACE faces a single count of mail fraud. Each count carries a penalty of up to 25 years’ imprisonment, a fine of up to $250,000.00, or both, and a term of supervised release of up to five years on each count. Sentencing is set for as early as January 7, 2011.
http://www.vacation-times.org/scam-alert-warnings.html
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