DOJ v. Christopher Lee Carroll

Christopher Lee Carroll allegedly was a “mastermind” of an unlawful timeshare exit services scheme that harmed over 11,000 consumers, according to the DOJ. Carroll and his co-defendants allegedly used high pressure tactics and false and misleading statements to induce consumers to pay from $5,000 to over $80,000 to businesses including Square One Group LLC, and Consumer Law Protection LLC, for a purported release or exit from the consumers’ timeshare contracts.

Summary generated from official Department of Justice press release