February 02, 2024
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 already had the chance to make his arguments.
January 30, 2023
Two people and a trust have moved to shake a lawsuit from the Federal Trade Commission and the state of Wisconsin accusing them and a series of other parties of pitching fraudulent timeshare exit services and pocketing more than $90 million.
November 21, 2022
The Federal Trade Commission and the state of Wisconsin say an interconnected web of companies, trusts and individuals deceived consumers out of more than $90 million by pressuring them into a contract to get out of timeshares, in violation of federal and Wisconsin law.