A car dealer in Cleveland ... on Tuesday to nearly 3.5 years in federal prison after pleading guilty to wire fraud charges back in July. He was ordered to pay three "floor-plan" financing firms ...
Two men are facing a total of 176 charges, police say, linked to an alleged stolen vehicle operation running out of a legitimate Toronto car dealership ... for auto fraud Police lay over ...
Opinions expressed by Forbes Contributors are their own. I’m the founder of the No. 1 automotive site for women. It’s that age-old gut punch that car buyers fear: After signing the paperwork ...
has pleaded guilty to wire fraud after orchestrating a $3 million scheme to defraud companies that provided floor-plan financing to his used-car dealership, according to United States Attorney ...
The parts manager ended up selling more than 200 lift kits for various Nissan vehicles and shipped them to customers using ...
A common and boring-sounding crime, but he had managed to get a bunch of cash into his PayPal account by selling $575,000 ...
after a rise in cases of fraud. It comes after a BBC investigation exposed a fake car dealership website called Auto-Promotions that defrauded victims out of thousands of pounds. There were almost ...
CLEVELAND, Ga. - A former used car dealer who worked from Cornelia has been sentenced to federal prison over a $3 million wire fraud scheme. According to the prosecutors, 56-year-old Mitchell C.
The vehicle was recovered from a suspected accomplice named Julius Chitubhu in Harare, after the owner of the vehicle ...