Found 21 search results for keyword: jariv

Texas USA Timeshare News: August 27, 2016

>> WESTERN USA TIMESHARE NEWS: HOUSTON: I received a very specific request this week for information on two of the members of the “Jariv gang”, who operated a multimillion dollar timeshare fraud and money laundering scheme spanning nearly five years that was operated primarily out of Las Vegas, NV but prosecuted in Texas. James Assi …

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Texas USA Timeshare News: September 26, 2015

>> WESTERN USA TIMESHARE NEWS: HOUSTON: Sentences have finally been handed down for the members of the Jariv gang, who operated a multimillion dollar timeshare fraud case that was operated out of Las Vegas, NV but prosecuted in Texas. The head of the gang, James Assi Jariv, was previously sentenced to one count of Conspiracy …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/09/texas-usa-timeshare-news-september-26-2015/

Nevada USA Timeshare News: August 22, 2015

>> WESTERN USA TIMESHARE NEWS LAS VEGAS: Earlier this month I told you about a new resort on the Big Island of Hawaii that Diamond Resorts is planning to build in conjunction with Och-Ziff Real Estate. “Planning” is the operative word there, as it is still subject to various conditions, permitting, etc. So here’s something …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/08/nevada-usa-timeshare-news-august-22-2015/

Nevada USA Timeshare News: August 8, 2015

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>> WESTERN USA TIMESHARE NEWS LAS VEGAS: Last week I reported that James Assi Jariv, operator of a multimillion dollar timeshare fraud case that was operated out of Las Vegas, NV but prosecuted in Texas, has finally been sentenced for his crimes. He got a measly 10 years, if you remember. He had pleaded guilty …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/08/nevada-usa-timeshare-news-august-8-2015/

Texas USA Timeshare News: August 1, 2015

Fabian Fleifel's mugshot

>> WESTERN USA TIMESHARE NEWS: We’ve got two (count ’em) convictions/sentences to celebrate in Texas this week, both for perpetrators of timeshare resale scams that netted the grifters millions of dollars. So let’s get right to it. DALLAS: Fabian C. Fleifel (mug shot below) may have operated his resale scams out of boiler rooms in …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/08/texas-usa-timeshare-news-august-1-2015/

Texas USA Timeshare News: May 23, 2015

>> WESTERN USA TIMESHARE NEWS: HOUSTON: It looks like the multimillion dollar timeshare fraud case against James Jariv, et al, is finally on its last legs. On Monday, May 18, James became the final criminal of the group to plead guilty in connection with a telemarketing fraud and money laundering scheme spanning nearly five years. …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/05/texas-usa-timeshare-news-may-23-2015/

Nevada USA Timeshare News: May 2, 2015

>> WESTERN USA TIMESHARE NEWS: LAS VEGAS: It’s all over but the shouting for James Assi Jariv in the biofuels fraud case. Jariv has reached a plea deal with the government, but he won’t be sentenced until August 5, 2015. There were 57 counts charged against him and he has pleaded guilty to Count 1: …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/05/nevada-usa-timeshare-news-may-2-2015/

Texas USA Timeshare News: April 11, 2015

>> WESTERN USA TIMESHARE NEWS: HOUSTON: Have James Assi Jariv and the Government agreed to a plea deal in Jariv’s timeshare-related fraud case? The documents don’t show that, but the docket might be indicating that. What it says is that on April 7 a Notice of Setting was filed as to James Jariv, with a …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/04/texas-usa-timeshare-news-april-11-2015/

Nevada USA Timeshare News: February 28, 2015

>> WESTERN USA TIMESHARE NEWS: LAS VEGAS: Here’s an update for you on the cases against James Assi Jariv (et al) in Nevada and Texas. The bio-fuel fraud case in Las Vegas, NV is still dragging along. His trial had been set for February 9, 2015, but it has been rescheduled once again, apparently because …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/02/nevada-timeshare-usa-news-february-28-2015/

Texas USA Timeshare News: January 24, 2015

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>> WESTERN USA TIMESHARE NEWS: HOUSTON: For those of you who’ve been asking (or wondering) about the sentencing of Alexander Jariv , Ronald Frank Muise, Leon Avedikian, Thresa Lloyd and Michael Derek Muise — all of whom have accepted plea deals for their roles in a massive timeshare telemarketing fraud — their sentencing date has …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/01/texas-usa-timeshare-news-january-24-2015/

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