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Tag : Fraud

Feb
21
2017
Auto Dealership Sued Over Allegations Of Bank Fraud And Racial Profiling

An auto dealership in Victorville, California is being sued by a former employee over allegations of systemic bank fraud and fostering a work environment rife with racial discrimination.

Feb. 21, 2017
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Jan
9
2017
Report: Used Vehicle Dealership Manager Facing 28 Counts

The dealership manager is now behind bars.

Jan. 9, 2017
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General Manager Indicted For Stealing $3 Million From Dealership, Buying House

A former GM stole millions from his store. He bought wine, art and a even a house. The question is, how did he manage to steal this money without anyone noticing?

Sept. 30, 2015
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7 Federal Indictments At One Dealership In One Year

Five former employees of Serra Nissan in Birmingham, Alabama have been charged with their connection to loan fraud conspiracy. Those indicted were: Scott Burton, 36, of Odenville, Michael J. Wilkinson, 56, of Moody, Dwight A. Perry, 44, of Birmingham, Terry W. Henderson, Jr., 39, of Pleasant Grove, and Roland W. Riley, 28, of Birmingham. The […]

Oct. 8, 2014
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