California issues Desist and Refrain against companies associated with David MacMillan

On July 14, 2014 the California Bureau of Real Estate filed a Desist and Refrain Order against the following companies and individuals: RESORT MEMBERS ASSOCIATION, also known as RMA, DONATE TITLE, INC., individually, and doing business as Resort Members Association, VACATION SMART INTERNATIONAL, GRAY WOLF TRANSFERS, INC., doing business as PACIFIC TRANSFER, TRANSFER SMART, TONY ESPINOZA, ROXANNE ESPINOZA, DAVID MACMILLAN and CHRIS BODIG.

ORDER TO DESIST AND REFRAIN

The Commissioner (“Commissioner”) of the California Bureau of Real Estate (“Bureau”) caused an investigation to be made of the activities of these companies and individuals and has determined that they have each engaged in or are engaging in acts or practices constituting violations of the California Business arid Professions Code (“Code”) and/or Title 10, California Code of Regulations (“Regulations”) including engaging in the business of, acting in the capacity of, engaging in the business of, acting in the capacity of, advertising, or assuming to act, as real estate broker in the State of California within the meaning of Code Section 10131 subsection (a) (selling or offering to sell and soliciting or negotiating sales of timeshares) and/or Section 10131.2 (advance fee handling) .