Tag : Dealership Fraud
Washington state law doesn’t require regular business hours for wholesale dealer business locations.
They ripped off the store, got away with the vehicle and then called for help when it stopped working.
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After 24 years on the run, he was finally caught and didn’t put up a fight. He pled guilty to running a far-reaching scheme meant to defraud banks out of $50 million.
She took about $2,600 per month and no one noticed, for 9 years. The question is, how did she do it and how could she cover her tracks month after month?
Customers to an FCA store in Miami, Florida are out thousands after a dealership employee went on a shopping spree using their cards.
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Did the controller of Serra Nissan commit conspiracy against Nissan North America? That question is being addressed by a federal judge in Alabama.