Active Public Consumer-Related Investigation
The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

Case Number: L13-3-1030

Subject of investigation:

BML Marketing Company, Inc / Timeshare Solutions Realty, Inc a/k/a Timeshare Solution

Subject's address:

1548 Ocean Shore Blvd. Ormond Beach, FL 1300 Ocean Shore Blvd. Ormond Beach, FL 1010 Ocean Shore Blvd.Ormond Beach, FL 127 N. Ocean Aire Terrace Ormond Beach, FL

Subject's business:

Timeshare Resale

Allegation or issue being investigated:
Investigate possible violations of Florida Statute 501.204 Florida’s Deceptive Unfair Trade Practices Act (“FDUTPA”) and 721.20 regarding Vacation Plans and Timesharing resale.

AG unit handling case:

Economic Crimes Division in Orlando, Florida


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