Tag : Fraud
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.
The dealership manager is now behind bars.
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?
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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 […]