SPRINGFIELD, Mo. – The grimy halls of justice were shaken today as Brian J. Scroggs, 52, a local business owner, was indicted by a federal grand jury for orchestrating a $333,000 timeshare fraud scheme. To add insult to injury, Scroggs also faces charges for failing to pay over $333,000 in employment taxes.
According to the grim details, Scroggs was the mastermind behind Vacation Consulting Services, LLC, and The Transfer Group, LLC, which promised clients a way out of their timeshare contracts. His alleged modus operandi? A costly charade that left many clients trapped in their agreements.
The indictment reveals that Scroggs’s sales teams traveled across the nation, hosting seminars and promising relief from timeshare obligations. However, by January 2019, it was clear that his companies were bluffing—a fact Scroggs is said to have ignored as he continued to solicit new clients.
Scroggs now stands accused of three counts of wire fraud against clients who paid over $32,000 for a service that never materialized. Additionally, the charges against him include three counts of failure to pay federal employment taxes, totaling $333,483 in back taxes.
The charges are merely accusations at this stage, with the burden of proof resting on a federal trial jury to determine Scroggs’s guilt or innocence.
This sordid tale is being prosecuted by Assistant U.S. Attorney Patrick Carney and investigated by IRS-Criminal Investigation and the FBI, ensuring that justice is served for those duped by Scroggs’s fraudulent enterprise.
Related Federal Cases
- Barwick-Majeski Pleads Guilty to $3M Nigerian Fraud Scheme · Missouri
- Kalena Winston Pleads Guilty to $70K Tax Fraud Scheme · Kansas
- Springfield’s Hanson Sentenced for $1.1M Investment Fraud · Missouri
- Mario Antoine Indicted in Pornography Fraud Scheme · Kansas
- Adam Bernaix Gets 37 Months for $350K Fraud Scheme · Illinois
Key Facts
- State: Missouri
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Public Corruption
- Source: Official Source ↗
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