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4 arrested in timeshare fraud case in Orange County • Long Beach Post News

Two Long Beach residents the accused ringleader who founded and operated several Orange County-based companies, Michael McDonagh, along with Ruben Ortiz were among those arrested. ....

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Four Arrested in Timeshare Fraud Case in OC

Four men were arrested Thursday on charges of timeshare fraud amounting to about $5 million in Orange County. ....

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Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed ....

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