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Business Profile

Timeshare Advocates

RJD Recovery Group, Inc.

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Timeshare Advocates.

About

This business has 1 alert

Important information

  • Pending Government Action:
    Government Action: BBB reports on known government actions involving business’ marketplace conduct:
    United States vs William O"Hanlon et al. Case number 23-257 D NJ

    As of April 4, 2023


    CAMDEN, N.J. – Seven people have been charged for their participation
    in a telemarketing scheme to defraud timeshare owners over the age of
    55, U.S. Attorney Philip R. Sellinger announced today.


    William O’Hanlon, 58, and his wife Karen Stefanowski, 60, of Miami,
    Florida, James Toner, 41, of Lake Mary, Florida, and William Chiusano
    Jr., 48, of Laguna Niguel, California, are each charged in a 13-count
    indictment with one count of conspiracy to commit wire fraud, and
    multiple counts of wire fraud. O’Hanlon is additionally charged with
    three counts of tax evasion and one count of theft of government monies.
    O’Hanlon, Stefanowski and Toner were arrested today, made their initial
    appearances in federal court in Florida, and were released on bail.


    Alex Klemash, 30, of Williamstown, New Jersey, Michael Lambe, 43, of
    Mullica Hill, New Jersey, and La’Tresa Jackson, 57, of Lindenwold, New
    Jersey, pleaded guilty on March 8, 9, and 13, 2023, respectively, before
    U.S. District Judge Karen M. Williams in Camden federal court to
    related informations charging them with conspiracy to commit wire fraud
    in connection with the telemarketing scheme.


    According to documents filed in these cases and statements made in court:


    The wire fraud conspiracy and wire fraud charges arise out of the
    defendants’ alleged participation in a timeshare fraud scheme operated
    through businesses Williams Andrews Burns LLC, Resort BnB Inc., and
    Williams & Burns Inc., collectively referred to as “WAB.” 


    From October 2016 through October 2020, the defendants and additional
    conspirators engaged in a scheme to financially enrich themselves by
    selling fraudulent services offered through WAB to timeshare owners,
    including offering to rent or buy the owners’ timeshares under false and
    fraudulent pretenses or representations, and offering to recover monies
    timeshare owners had previously paid in connection with other scams.
    The conspirators obtained lists of timeshare owners and their contact
    information, and cold-called them to pitch their various services in
    return for upfront fees.


    The conspirators made numerous false and misleading statements to the
    timeshare owners, including falsely stating that the timeshare owners
    had “bonus” timeshare weeks which WAB would rent for them in return for
    an upfront fee, and falsely guaranteeing thousands of dollars in rental
    income for the timeshare owners. Once the timeshare owners had signed up
    and paid their fees for the phony rental services, the conspirators
    also generally pitched collections/recovery services, offering to obtain
    refunds of monies previously paid by the timeshare owners in other
    fraudulent scams, in return for fees. The conspirators made numerous
    false and misleading statements in many instances to both timeshare
    owners and their credit card companies.


    One of the fraudulent pitches used by the conspirators was to falsely
    claim that the timeshare owner had been identified as a victim of
    timeshare fraud and was entitled to monies that were held by a
    government entity, often referred to as the attorney general’s office or
    the Federal Trade Commission (FTC), and that WAB would obtain those
    monies for the timeshare owner in return for the payment of an upfront
    fee. The conspirators also offered additional fraudulent services to
    timeshare owners, including occasionally offering timeshare
    buyouts/takeovers.


    O’Hanlon ran WAB with the assistance of supervisors Toner, Klemash
    and Lambe in New Jersey, and Chiusano in California. O’Hanlon and the
    supervisors also engaged in telemarketing sales, as did Jackson, and
    Stefanowski was the bookkeeper/controller responsible for drafting
    checks drawn on the victim timeshare owners’ bank accounts.


    Each count of conspiracy to commit wire fraud and wire fraud are
    punishable by a maximum of 30 years in prison, including an enhancement
    of up to 10 years in prison for committing such fraud via telemarketing
    that targeted persons over the age of 55 and victimized 10 or more
    people over the age of 55. O’Hanlon is also charged with three counts of
    tax evasion, punishable by up to five years in prison, and one count
    theft of government monies, which is punishable by up to 10 years in
    prison. The sentences on each count may run consecutively. Each offense
    also carries a potential fine of the greater of $250,000, or twice the
    gross gain or loss from the offense.


    The charges and allegations contained in the indictment are merely
    accusations, and the defendants are presumed innocent unless and until
    proven guilty.


    LINK: https://www.justice.gov/usao-nj/pr/three-people-plead-guilty-four-more-charged-conspiracy-commit-wire-fraud-connection

Business Details

BBB File Opened:
3/8/2023
Business Started:
6/13/2022
Business Incorporated:
6/14/2022
Type of Entity:
Corporation
Alternate Names:
Ryan, James, & Daniels Corp
Business Management:
William Michael OHanlon, President

Additional Contact Information

Principal Contacts
William Michael OHanlon, President
Customer Contacts
William Michael OHanlon, President
Gregory Ramano
Additional Phone Numbers
Other Phone: (786) 759-3019
Additional Email Addresses
Primary: Email this Business

Additional Information

Business Categories
Timeshare Advocates

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