Welcome back to another week with Inside Timeshare, last week we published the “news” being given to previous clients of Mark Rowe, that he had been arrested, tried and convicted in Spain. That 40 Million Euro had been seized by the courts in Malaga from his various enterprises. Well, as we stated in the article it is strange how Inside Timeshare had not received that “news”! But this is not the end of these types of claims from the latest cold callers, over the past week or so Inside Timeshare has been receiving many more wild claims.
We begin with the latest “claim”, according to the caller from yet another new “company” which we have heard about but as yet have found no reference to them, Timeshare Support Group, according to the female caller it is the owner of Beverly Hills Club in Tenerife who has now been arrested, tried and convicted.
As we know the resort, Beverly Hills Club along with Hollywood Mirage and the other resorts were all owned and set up by Robert “Bob” Trotta many years ago. They were all part of his “empire” of companies known as the Limora Group.
The timeshares at the resorts were sold by first Resort Properties and then Silverpoint. The management of the resorts was down to Excel, who ran the resorts and collected the annual maintenance fees. Both companies were part of the Limora Group.
Now according to our caller, the “owner” has now been convicted by a Spanish court as he was a “conman” and the company was a “bogus” one. This does seem strange that all this has suddenly come to light! No other details of the conviction were given, only that owners now had a claim. Somehow I don’t think the Spanish Courts will have any jurisdiction in the “afterlife”!
It would also be possible for our reader to claim through the courts even though they had “relinquished” their timeshare at BHC many years ago and have not paid any maintenance for the same period. But they do have a very strong case.
Fact, there is an investigation going on which may result in criminal charges, but they certainly do not involve the late Robert “Bob” Trotta the original owner. The investigation has been launched due to the peculiarities of the liquidations of certain companies such as Silverpoint.
This is following the trail of money which was switched between various accounts as “intercompany” loans. Full details can be found at the following link.
The second strange piece of information has been regarding the Anfi Resort in Gran Canaria. Unfortunately, our readers were not able to get the name of the company correctly so we have not been able to verify if they do exist.
What we can tell you is that the information about Anfi is false, according to our reader’s information, Anfi is now in liquidation!
Anfi itself is not in liquidation, the companies owned by the Cazorla Group who own 50% plus the “Golden Share” of Anfi may be in financial difficulty but as yet they have not filed for liquidation nor have they been liquidated.
Once again, there is an investigation into the Cazorla Group and their dealings with Anfi, this may also lead to criminal charges. The main aspects of this investigation are again the movement of money between accounts in order to avoid paying court awarded costs.
There is also an ongoing investigation into the Tauro Beach Project which as we reported several weeks ago, the concession for the exploitation of the area has been officially withdrawn from Anfi (the Cazorla’s in particular).
It should also be pointed out that the other 50% of Anfi is owned by IFA Lopesan, a very large and pretty well-respected hotel chain. It is also a fact that IFA would love to take full control of Anfi, so with their finances, we have to ask the question, how could Anfi be in liquidation with a 50% partner such as IFA?
The answer to this and also to the question of BHC is very simple, the “cold calling companies” are trying to scare you, the owners, members or even past owners into parting with even more of your hard-earned cash.
There have been no arrests, trials or convictions, Silverpoint is in the process of liquidation as are some of the other companies in the group. Anfi is not in liquidation, the Cazorla’s might be in financial trouble, but that does not appear to affect Anfi considering the IFA connection. Mark Rowe is free, he has not been tried convicted or jailed, well, not yet. The courts in Malaga have not seized 40 Million Euro from his companies, (even if he did have that much).
These are the reasons that you need to do your homework first when being contacted by the many companies appearing with such wonderful stories. Do not get taken in by the huge amounts they say the “courts” are already holding for you. The courts are not holding anything and they certainly do not employ the services of any outside “claims company” to inform you they have.
If you have been contacted by any company with these types of claims, or even with the story that you have a huge sum of money with your name on it, please use our contact page and Inside Timeshare will get back to you.