![]() ![]() ![]() Justice Department and court records.įor related news, see: Feds say 3 debt-relief companies bilked students of $12.5 millionįrom 2015 to May 2019, McDonagh, who founded or controlled telemarketing companies based in Irvine, Costa Mesa, Santa Ana and Signal Hill, used “openers” to contact timeshare owners and offer a fixed fee to terminate their timeshare interests. A 42-year-old man who controlled several telemarketing companies in Orange and Los Angeles counties and used them to scam dozens of timeshare owners, including elderly victims, pleaded guilty to one count of wire fraud on Monday, officials said.įormer Long Beach resident Michael McDonagh and four co-conspirators fraudulently obtained over $3.5 million from victims through a telemarketing scheme that used misleading and high-pressure sales tactics to promise financial relief to timeshare owners, according to the U.S.
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