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Tag : Identity Theft

Report: $108k Stolen By Fake Dealership

The fake dealership reportedly advertised on AutoTrader’s Canadian website.

May 19, 2017
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Dealership Sales Manager Steals Identity, Could Face 40 Years In Prison

A former GSM stole a woman’s identity as part of a fraud scheme which earned him hundreds of thousands of dollars. However, he’s now looking at 40 years of possible prison time.

June 11, 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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