Found 109 search results for keyword: lacerda

New Jersey USA Timeshare News: March 11, 2017

>> EASTERN USA TIMESHARE NEWS: CAMDEN: New sentencing dates have finally been set for Dennis Nadeau and attorney Joshua Gayl, the final two defendants awaiting their fate in the VO Group’s infamous timeshare disposal fraud case. Dennis Nadeau is set for sentencing on May 11, 2017 at 10:30 AM. RECAP: In Nov. 2014 Nadeau accepted …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2017/03/new-jersey-usa-timeshare-news-march-11-2017/

New Jersey USA Timeshare News: February 18, 2017

>> EASTERN USA TIMESHARE NEWS: CAMDEN: Those of you following the VO Group timeshare fraud case know that the sentencing date for the last two defendants, Dennis Nadeau and Joshua Gayl, Esq., was scheduled for Friday, Nov. 4. But that date was apparently postponed and as of today there is no new information available online …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2017/02/new-jersey-usa-timeshare-news-february-18-2017/

New Jersey USA Timeshare News: December 17, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: The sentencing date for both Dennis Nadeau and Joshua Gayl for their roles in the VO Group timeshare fraud case was Friday, Nov. 4. Unfortunately, the official news from the Court and Attorney General’s office on this subject has STILL not been made public so although I can reasonably …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/12/new-jersey-usa-timeshare-news-december-17-2016/

New Jersey USA Timeshare News: November 5, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: The sentencing date for both Dennis Nadeau and Joshua Gayl for their roles in the VO Group timeshare fraud case was Friday, Nov. 4. Unfortunately, the official news from the Court and Attorney General’s office on this subject was not made available by my deadline so I’ll have to …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/11/new-jersey-usa-timeshare-news-november-5-2016/

New Jersey USA Timeshare News: October 29, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: For those of you who are still following the remainder of the VO Group timeshare fraud case, here’s a little update. As you know, ringleader Adam Lacerda was eventually sentenced to 324 months in federal prison; Ashley Lacerda was sentenced to 32 months; Ian Resnick was sentenced to 216 …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/10/new-jersey-usa-timeshare-news-october-29-2016/

New Jersey USA Timeshare News: July 23, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: In case you missed it when I provided an update in the Comments on the sentencing of three more defendants in the VO Group/VO Financial scandal, I’m reposting it here. In short, on July 15, 2016 Vincent “Vinny” Giordano, 31, was sentenced to four months in prison, four months …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/07/new-jersey-usa-timeshare-news-july-23-2016/

New Jersey USA Timeshare News: June 25, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: Two former defendants in the VO Group/VO Financial scandal, both of whom had entered into plea agreements in 2013, were scheduled to be sentenced for their parts in the scam on Friday, June 24. They are Ryan Bird (a/k/a Chris Jackson and Matthew Bross), who pleaded guilty to one …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/06/new-jersey-usa-timeshare-news-june-25-2016/

New Jersey USA Timeshare News: June 4, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: This is a catch-up on the VO Group/VO Financial scandal as it enters into the final stretch of prosecutions and sentencing. Ashley Lacerda has been sentenced to 72 months (6 years) in prison for her part in the fraud, plus three years of supervised release. Restitution will be determined …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/06/new-jersey-usa-timeshare-news-june-4-2016/

New Jersey USA Timeshare News: May 7, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: This is just a quick update on defendants in the VO Group fraud case. As expected, Ian Resnick has filed a formal appeal as follows: Notice is hereby given pursuant to U.S.C.S. Fed.R.App.P. 4(b)(2), that Ian Resnick, defendant in United States v. Ian Resnick, hereby appeals to the United …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/05/new-jersey-usa-timeshare-news-may-7-2016/

New Jersey USA Timeshare News: April 23, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: It finally happened, folks. Ian Resnick, whose sentencing for his part in the $3 million VO Group timeshare fraud case had been postponed nearly ten times, has finally been sentenced to 18 years in prison and three years of supervised release. Restitution will be determined at a later date. …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/04/new-jersey-usa-timeshare-news-april-23-2016/

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