Tag Archives: fraud

U.S. and Florida officials said they filed almost 200 civil and criminal cases for timeshare resale frauds over the past two years as scams in the business have increased, with defendants now more likely to have violent and drug-related backgrounds. Florida this year sued nine timeshare resale companies based in the state for fraudulent activity, and has requested temporary restraining orders against six of them, according to Miami U.S. Attorney Wifredo Ferrer and Florida Attorney General Pam Bondi, who announced the actions at a press conference today in Miami. “We […]