Original Message:
Re: Diamond Resorts, fraudulent billing, inaccurate record keeping (by Pamela J.):
as well in the courthouse the Judge told Cloobeck's lawyer that he had to open a 'financial transactions office' at the two resorts CLOOBECK has on St Maarten. He has not done so. In fact the Inspectporate of Taxes told me he had to do that too.. He has not done so. It is so very curious that the General Manager then was Jules James.. he was also the President of the Timeshare Association... Cloobeck got rid of many staff. James went to Pelican.. same thing happened.. But Cloobeck does not stay as his resorts when he comes to St Maarten on his private lear jet.. perhaps they are not good enough for him?