Justice Found For More Florida Timeshare Scams

Published by David Van Norman

Tweet about this on TwitterShare on FacebookShare on Google+Pin on PinterestShare on RedditEmail this to someone

Men in Florida Arrested on Suspicion of Timeshare Fraud

On Friday, the Delray Beach police with cooperation from Florida’s Attorney General arrested two men for charges related to timeshare resale fraud. Officials are now demanding restitution for their crimes against their clients and the industry.

Attorney General Pam Bondi’s office said, the men arrested were Nicholas Paul, the owner of Provident Choice LLC, and Gerald W. Clarke of William Clarke P.A.

These men and their subsequent companies had claimed that they were working with timeshare fraud victims to get their money back from fraudulent listing companies, but in-turn charged an up-front fee, just like the companies they claimed to be pursuing for their clients.

A Lake Worth timeshare resale company, the company in question, failed to solve consumer claims in a $110,000 settlement, state officials said. The Attorney General’s office is now seeking more than $550,000 in restitution to consumers and a permanent injunction against TS Luxury Group Inc. and owner Mary Filocomo.

State officials said the company charged up-front timeshare listing fees based on false and misleading sales pitches to timeshare property owners that a willing buyer was waiting. Company officials could not be reached for comment.

Timeshare Articles

  • What Does It Mean For A Timeshare To Be Deeded?

    he-Advantages-of-Hilton-Ownership

    As a potential buyer of a timeshare property, it is advisable to educate yourself as much as possible. There are varying levels of financial commitment, but no matter how much you ultimately end up owning, being knowledgeable about what you are purchasing is very important. Over the last…

  • My Deeded Starwood Purchases Are Not Showing Up In My Account

    Timeshare Deed Icon thumbnail

    If you own multiple Starwood ownerships, you may find that your deeded purchases are not showing up in your account. This can cause a variety of problems from not being able to pay maintenance fees or missing out on booking your reservation. The problem may frustrating but fixing…

  • How To Use Hilton Grand Vacation Club Points

    How To Use Hilton Grand Vacation Club Points Thumbnail

    Each year that you travel to your timeshare, requires preparation and a good idea of how you want to use your Hilton ClubPoints. We have put together several Hilton Grand Vacation Club booking tips that will help owners get the most out of their property and/or points. Read…


Please feel free to Call Us at 1.917.482.8347 or fill out our contact form on our Contact Us page