2 Men Accused Of $4.5M Timeshare Telemarketing Scheme

By Isaac Monterose · July 12, 2023, 1:35 PM EDT

The U.S. Department of Justice charged two men with allegedly running a nearly decadelong $4.5 million timeshare telemarketing scheme that primarily targeted elderly people, the DOJ announced....

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Case Information

Case Title

USA v. Farole

Case Number

2:23-mj-03217

Court

California Central

Nature of Suit

Date Filed

June 27, 2023