Current Investigations
- BML Marketing Company, Inc / Timeshare Solutions Realty, Inc a/k/a Timeshare Solution
- 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
- OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPT. OF LEGAL AFFAIRS VS. PFS CONCEPTS, INC. d/b/a US V ADVERTISING, a Florida corporation, and Patrick Scully, an individual
- Travel Buy Owner Inc./My Vacation Station, Inc./Resorts Research, Inc.
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