Click on a company to see a brief description of allegations.
- Condo-Trader.com, Inc.
- International Timeshare Exchange, LLC / International Timeshare Network
- OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPT OF LEGAL AFFAIRS, VS. GOLD CROWN PROPERTY MANAGEMENT, INC. a Florida corporation, ROY XIQUES, an Individual, and JASON KRESS, an Individual
- Premium Timeshare Exchange
- TS Luxury Group, Inc.
Attorney General Bondi, the Federal Trade Commission and the U.S. Attorney for the Southern District Announce More Than 190 Enforcement Actions for Timeshare Resale Fraud
06/06/2013: MIAMI, Fla.—Attorney General Pam Bondi, the Federal Trade Commission’s Acting Director of the Bureau of Consumer Protection, Charles Harwood, U.S. Attorney for the Southern District Wifredo Ferrer, and other law...
Attorney General Pam Bondi’s Statement on Timeshare Resale Accountability Act
06/22/2012: TALLAHASSEE, Fla.—Attorney General Pam Bondi released the following statement regarding the ceremonial bill signing today of the Timeshare Resale Accountability Act, which protects timeshare owners from timeshare resale...
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