Thursday, June 20, 2013 | 1:19 a.m.
Hi, (not you?) | Member Center | Sign Out
Posted: 3:41 p.m. Monday, Feb. 4, 2013
ORANGE COUNTY, Fla. —
A woman who investigators said is the ringleader behind a national timeshare scheme is now in Orange County Jail.
Denise Beard was arrested after she was turned in by someone who reportedly helped her run the scheme, according to investigators.
Investigators said she took the money of 36 victims across the country. Some of them owned timeshares in Florida.
Court records show Beard, from New York, pocketed more than $60,000 in an elaborate telemarketing scheme.
The court documents obtained by WFTV on Monday said the victims lost anywhere from $400 to $3,000.
According to documents, Beard would call and tell the victims she found a buyer for their timeshare but needed money for closing costs. She would then promise to send the victims a check once the timeshare was sold.
Beard promised to sell 36 timeshares across the United States, including nine in Florida, six in Nevada and also in South Carolina, New Jersey and on the the West Coast, according to documents.
WFTV first learned of the timeshare story in December when Orange County investigators arrested Michelle Lee.
According to court documents, Lee told investigators about Beard and explained how the whole scam worked.
Investigators said Beard was operating the scheme without a telemarketer's license.
According to investigators she also faces charges of grand theft and multiple counts of scheme to defraud.
© 2013 Cox Media Group. By using this website,
you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices
.
Already have an account? Sign In
{* #registrationForm *} {* traditionalRegistration_displayName *} {* traditionalRegistration_emailAddress *} {* traditionalRegistration_password *} {* traditionalRegistration_passwordConfirm *}Already have an account? Sign In
{* #registrationFormBlank *} {* registration_firstName *} {* registration_lastName *} {* traditionalRegistration_displayName *} {* traditionalRegistration_emailAddressBlank *} {* registration_birthday *} {* registration_gender *} {* registration_postalZip *} {* traditionalRegistration_passwordBlank *} {* traditionalRegistration_passwordConfirmBlank *} {* agreeToTerms *}We have sent you a confirmation email. Please check your email and click on the link to activate your account.
We look forward to seeing you frequently. Visit us and sign in to update your profile, receive the latest news and keep up to date with mobile alerts.
Don't worry, it happens. We'll send you a link to create a new password.
{* #forgotPasswordForm *} {* forgotPassword_emailAddress *}We have sent you an email with a link to change your password.
We've sent an email with instructions to create a new password. Your existing password has not been changed.
To sign in you must verify your email address. Fill out the form below and we'll send you an email to verify.
{* #resendVerificationForm *} {* resendVerification_emailAddress *}Check your email for a link to verify your email address.

You're Almost Done!
Select a display name and password
{* #socialRegistrationForm *} {* socialRegistration_displayName *} {* socialRegistration_emailAddress *} {* traditionalRegistration_password *} {* traditionalRegistration_passwordConfirm *}Tell us about yourself
{* registration_firstName *} {* registration_lastName *} {* registration_postalZip *} {* registration_birthday *} {* registration_gender *} {* agreeToTerms *}