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Justice Department files charges in alleged $90 million timeshare fraud scheme

Por: The Hill Politics November 23, 2022

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The Justice Department on Tuesday sued five individuals and 11 firms allegedly behind a timeshare fraud scheme that scored more than $90 million from victims. , filed on behalf of the Federal Trade Commission (FTC) and Wisconsin attorney general, accuses the defendants of pressuring customers into buying timeshare exit services without delivering on their promises.  The suit accuses the 16 defendants of violating the FTC Act’s ban on... + full article



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