Miv Vacations
Fraud
- 06-09-2010
- 17
This company MIV VACATIONS located in 801 Brickell Bay Drive Miami, FL is running a MAJOR fraudulent operation. They also operate under several other names such as ALLSTAR VACATIONS SOLGAVAL INC and many more. The main participants are Jesus Soler, Jessica Marcano, Jose Romero, Maria Vega. They have been living a lavish lifestyle with stolen money they obtain through defrauding people using radio ads to lure them and con them. I did some backround research and they are currently under investigation by the FBI and the IRS. This Jesus Soler guy has more than 10 registered corporation names in the state of Florida he's in this big time!
Company: Miv Vacations
Country: USA