The office of the Illinois Attorney General has announced that three Florida men who were indicted July 21, 2010 in the U.S. District Court in East St. Louis, IL, for their roles in a timeshare telemarketing scam have now been sentenced, with the ringleader being given 10 years in prison and ordered to pay restitution of $1.1 million.
Included in the indictment were Real Timeshare Marketing company owner Darnell Disroe, 38, Michael Lentine, 32, and Michael Starace, 42, all from Florida, on charges of scamming 615 timeshare owners.
The three men pled guilty late last year to charges of mail fraud and conspiracy, and two of them were sentenced in January 2011.
Michael Lentine, who ran one of the two telemarketing offices that made up RTM, pled guilty to one count of conspiracy and two counts of mail fraud; he was sentenced to 51 months in prison and ordered to pay restitution of $249,432.
Michael Starace, a telemarketer, pled guilty to one count of mail fraud; he was sentenced to 18 months in prison and ordered to pay restitution in the amount of $23,723.
On May 6, 2011 Darnell Disroe, the last of the trio to have pled guilty, was sentenced to 121 months in prison and ordered to pay $1.1 million in restitution for one count of conspiracy and four counts of mail fraud.
The indictment against the men reads like a classic timeshare resale scam, alleging that the three operated under the name Real Timeshare Marketing and conducted a telemarketing timeshare resale scheme targeting timeshare owners throughout the United States and Canada.
Real Timeshare Marketing falsely represented that it had found buyers for the consumers’ timeshare interests and solicited fees of up to several thousand dollars from each consumer in supposed pre-paid closing costs and related expenses.
However, the purported sales did not occur, closings were not scheduled as was often represented, and, in fact, Real Timeshare Marketing did not successfully sell any consumer’s timeshare interest.
In just a 5-month period between December 1, 2009, when telemarketing sales commenced, and April 28, 2010, when the scheme was interrupted by the United States Postal Inspection Service, Real Timeshare Marketing victimized approximately 615 consumers in forty-six states and six provinces in Canada of over $1.3 million dollars.
When he pled guilty in November, 2010, Disroe admitted that all three men, along with most of their telemarketers, had worked similar scams in the past
Included in the indictment were Real Timeshare Marketing company owner Darnell Disroe, 38, Michael Lentine, 32, and Michael Starace, 42, all from Florida, on charges of scamming 615 timeshare owners.
The three men pled guilty late last year to charges of mail fraud and conspiracy, and two of them were sentenced in January 2011.
Michael Lentine, who ran one of the two telemarketing offices that made up RTM, pled guilty to one count of conspiracy and two counts of mail fraud; he was sentenced to 51 months in prison and ordered to pay restitution of $249,432.
Michael Starace, a telemarketer, pled guilty to one count of mail fraud; he was sentenced to 18 months in prison and ordered to pay restitution in the amount of $23,723.
On May 6, 2011 Darnell Disroe, the last of the trio to have pled guilty, was sentenced to 121 months in prison and ordered to pay $1.1 million in restitution for one count of conspiracy and four counts of mail fraud.
The indictment against the men reads like a classic timeshare resale scam, alleging that the three operated under the name Real Timeshare Marketing and conducted a telemarketing timeshare resale scheme targeting timeshare owners throughout the United States and Canada.
Real Timeshare Marketing falsely represented that it had found buyers for the consumers’ timeshare interests and solicited fees of up to several thousand dollars from each consumer in supposed pre-paid closing costs and related expenses.
However, the purported sales did not occur, closings were not scheduled as was often represented, and, in fact, Real Timeshare Marketing did not successfully sell any consumer’s timeshare interest.
In just a 5-month period between December 1, 2009, when telemarketing sales commenced, and April 28, 2010, when the scheme was interrupted by the United States Postal Inspection Service, Real Timeshare Marketing victimized approximately 615 consumers in forty-six states and six provinces in Canada of over $1.3 million dollars.
When he pled guilty in November, 2010, Disroe admitted that all three men, along with most of their telemarketers, had worked similar scams in the past
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