Current Investigations
- American Marketing Group, LLC.
- MILLENNIUM TRAVEL AND PROMOTIONS, INC., TONY J. ARMAND, an individual, and HENRY J. ARMAND, an individual.
- Travel Partners USA, LLC
- Ace Timeshare, Inc.
- Blue Green Corporation, Bluegreen Resorts, Bluegreen Vacation Unlimited, Inc. and Great Vacation Destinations
- Condo-Trader.com, Inc.
- Global Resort Management, LLC
- G. William Clarke, P.A. and Gerald Clarke
- Obesity Research Institute, LLC d/b/a LIPOZENE
- 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
- Timeshare Lifestyle, Inc., Peter Lambie, Jessica Short, Rebecca Geiger
- Timeshare Register Group d/b/a Timeshare Registry International
- TS Luxury Group, Inc.
- United Resort Marketing, Inc. a/k/a Vacation Depot a/k/a Cambridge Marketing and Financial Services
- Vacation Property Resales, Inc. d/b/a BUYATIMESHARE.COM
- Vacation Property Resellers, LLC,, Pinellas County Advertising LLC, PCA Advertising, PCAsalesandrentals.com
- Worldwide Resorts Direct, Inc.; Worldwide Marketing Solutions of Palm Beach, Inc.; and Robert J. Hutchins, Jr.
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