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June 21, 2016 - Industry News

Former Credit Union CEO Charged With Fraud

The former CEO of Valor Federal Credit Union was charged with executing a scheme to defraud the credit union of approximately $718,000 to pay for his personal credit card, college tuition, his wife's birthday party, and a golf tournament sponsorship.

Tags: Attempted Fraud, FBI, fraud, Investigation, U.S. Attorney's Office, Valor Federal Credit Union

March 19, 2015 - Industry News

FBI Offers Reward for Fugitive Dealer

The FBI is offering $20,000 for the arrest of a New Jersey dealer who has reportedly fled the country after more than 75 people filed complaints against him.

Tags: compliance, consumer complaints, FBI, fraud

December 18, 2014 - Industry News

FBI: N.J. Dealer Now a Fugitive

A luxury-car dealer who lost his dealership license in September has fled the country, thwarting efforts by his customers to recoup thousands of dollars.

Tags: FBI, fraud

August 20, 2013 - Industry News

Antique Auto Dealer Sentenced for Bank Fraud and Money Laundering

Texas dealer sentenced to prison for federal bank fraud and money laundering. He must also pay more than $1.4 million in restitution.

Tags: bank fraud, FBI, IRS, money laundering

August 1, 2013 - Industry News

FBI Seizes Inventory at Kentucky Dealership

Following auto dealer Marty W. Stevens’ indictment on theft charges, federal, state, and county law enforcement officers seized multiple vehicles and business records from his used-car dealerships and home.

Tags: FBI, felony theft, IRS

July 31, 2012 - Industry News

Three Dealer Operators Charged With Money Laundering, Wire Fraud

Operators of Mike’s Auto Sales Inc. and A-1 Auto Finance Company were charged with money laundering and wire fraud.

Tags: A-1 Auto Finance Co., FBI, Mike's Auto Sales Inc., money laundering, wire fraud

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