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At a hearing in Birmingham Crown Court, Dominic O’Reilly and his stepdaughter Stephanie, who had previously pleaded guilty to offences under the Consumer Protection from Unfair Trading Regulations 2008 for their roles in aggressive mis-selling between 2014 and 2017, were ordered to pay back £424,560 for their part in running a ‘leisure club’ scam.

Eze Group businesses (listed below) would invite consumers, typically existing timeshare owners, on a free ‘mini-break’, which included a presentation given by Eze staff. Some presentations lasted up to eight hours and attendees were subjected to aggressive and highly manipulative sales tactics to encourage them to sign up for services they did not want or need, including services to dispose of timeshares and a ‘club membership’ offering discounts that didn’t really exist.

The presentations made false claims that victims’ existing timeshares would last in perpetuity and those huge debts would be passed onto their children unless consumers signed up to Eze timeshare disposal services.

If the O’Reilly’s fail to pay the latest confiscation orders within three months, they will face further prison time: Dominic O’Reilly would face a default sentence of a further two years behind bars and Stephanie O’Reilly would face a default sentence of 18 months’ imprisonment.

The Companies owned and controlled by the Directors of Eze Group.

 

  • Eze Europe Ltd
  • Regency Shores S.L
  • Praetorian Legal Ltd
  • The Leisure Credit Association Ltd
  • Everywhere Travel Ltd
  • Dreamland Breaks
  • Timeshare Information Centre
  • Timeshare Advice Bureau

Posted on: 18th March 2020