Archives For International Transfers and Documents

David Brandon Ball, 35, Charleston, West Virginia, was sentenced to 37 months in federal prison for defrauding timeshare owners throughout the United States and Canada.

Ball and an associate, David Andrew Glynn, formed Mountain State Resales, LLC (MSR), a bogus company used to defraud timeshare owners of money. Ball and his associates told timeshare owners that MSR had a buyer for their timeshares and persuaded them to advance money to MSR in South Charleston to cover fees and expenses necessary for the sales. In truth, however, MSR had no buyers for the timeshares. Ball knew that the timeshare owners would not receive anything in return for money sent to MSR. Continue Reading…