Timeshare bust Orlando: SWAT search Orlando-area business in timeshare fraud investigation - OrlandoSentinel.com
Timeshare Bust In Orlando, Florida
Be Careful folks should you receive a timeshare telemarketing call
For the second time in a month, police swarmed a suspected timeshare telemarketing scheme in Orlando on Wednesday.
According to police, 11 people were taken into custody for questioning. Four were later arrested. Police said they expect all involved may eventually be charged.
Police arrested 19-year-old Dominion Crupi and 26-year-old Michael Malgesini on charges of unlicensed telemarketing and scheme to defraud. Suspected employee 27-year-old Julie Spencer was arrested on an out-of-county warrant involving a misdemeanor traffic violation. Steven Svopa, 23, was charged with driving with a suspended license.
The raid happened in an office building on Hiawassee Boulevard in the MetroWest area. Police say the suite targeted was being used as a so-called “boiler room,” where telemarketers cold-called timeshare owners from illegally obtained lists, claiming to have a buyer for their vacation property.
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Timeshare bust Orlando: SWAT search Orlando-area business in timeshare fraud investigation - OrlandoSentinel.com
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Timeshare Bust In Orlando, Florida
Timeshare Bust In Orlando, Florida
Timeshare Bust In Orlando, Florida
Timeshare Bust In Orlando, Florida
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