Timeshare Exec Can't Escape Missouri Fraud Suit

By Faith Williams · February 2, 2024, 8:46 PM EST

A Missouri federal judge said an executive of a company accused of fraudulently making $90 million in a timeshare exit service scheme can't seek dismissal for a second time because he...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America et al v. Consumer Law Protection, LLC et al

Case Number

4:22-cv-01243

Court

Missouri Eastern

Nature of Suit

Other Statutory Actions

Date Filed

November 21, 2022