Justice Department Cracks Down on Timeshare Exit Fraud
September 24, 2018
Federal prosecutors are prosecuting
timeshare exit fraud to the fullest extent of the law. In 2017 a Williamsburg-area attorney was sentenced to four years in prison and disbarred for participating in a
scam making hundreds of thousands of dollars in fraudulent timeshare transactions. The attorney plead guilty to creating false transfer documents for fake purchasers whose identities were stolen. The tricked sellers were told not to make their payments, which resulted in harm to their credit, as well as maintenance fee and tax losses.
Read more about this case.