Multiple charges of fraud ordered by the CPS in relation to Monster Group Travel, Monster Credits, Monster Rewards and sellmytimeshare.com

The Crown Prosecution Service (CPS) has authorised the South West Regional Organised Crime Unit (SW ROCU) to charge 18 people with 79 counts related to a large-scale fraud targeting timeshare owners.

The 18 people have been charged with conspiracy to commit fraud while being directors, sales people and administrators of the above-mentioned entities.

For more detailed information, go to the CPS website at: https://www.cps.gov.uk/cps/news/cps-and-south-west-regional-organised-crime-unit-charging-statement-large-scale-timeshare

Update 18 October 2024

The first in a series of scheduled trials in matters arising from the above has now been completed at Southwark Crown Court. Further trials are expected to run into 2025. Pending the completion of all related proceedings, Judge Alexander Milne, KC has imposed reporting restrictions which prevent publication of details of the first trial. We will update this report when we are legally able to do so.