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August 12, 2015 - Industry News

Ohio AG Sues Used-Car Dealer for Title Violations

AMG Auto Connection and its owner are accused of violating Ohio’s Certificate of Motor Vehicle Title Act after the dealership failed to deliver a car title in the time frame required by law.

Tags: attorney general, compliance, Lawsuit, Mike DeWine, Ohio, Ohio Attorney general, vehicle title

June 3, 2015 - Industry News

Michigan Suspends Licenses of Five Dealers

Michigan Secretary of State Ruth Johnson has suspended the licenses of five Detroit used-vehicle dealers after an investigation uncovered multiple fraudulent acts, including the sale of cars containing stolen parts and record-keeping violations.

Tags: compliance, fraud, Michigan, vehicle title

April 7, 2015 - Industry News

Ohio AG Sues Used-Car Dealership

Ohio Attorney General Mike DeWine has filed a lawsuit against a used-car dealership and its owner. The now-closed business has received approximately 30 consumer complaints, mostly related to vehicle title issues.

Tags: attorney general, compliance, Lawsuit, Mike DeWine, vehicle title

February 4, 2015 - Industry News

Penn. Dealer Pocketed Customer Fees, Police Say

The owner and operator of a Pennsylvania dealership has been accused of taking money from at least 40 customers and not submitting title and registration paperwork and fees to the state’s Department of Transportation.

Tags: compliance, fraud, vehicle title

January 29, 2015 - Industry News

Dealer Closes Without Handing Over Titles to Car Buyers

A Missouri used-car dealer closed his operation abruptly after failing to pay the dealerships that provided him with his stock, leaving customers he sold cars to without titles.

Tags: compliance, fraud, used vehicles, vehicle title

July 8, 2014 - Industry News

Ohio AG Seeks Reimbursement from Dealer

Calland Auto Group and its owner are accused of failing to provide consumers with motor vehicle titles as required by Ohio law. The Ohio Attorney General seeks reimbursement to the state’s Title Defect Recision Fund.

Tags: Lawsuit, Ohio, Ohio Attorney general, vehicle title

January 16, 2014 - Industry News

Ohio AG Notes ‘Big Difference’ Between Franchised, Independent Dealers

Ohio Attorney General Mike DeWine

Ohio Attorney General Mike DeWine announced five lawsuits against used car dealerships last week. Like most of the suits recently filed in the state, DeWine says the issue is ‘bad apple’ used car dealers not delivering titles.

Tags: Consumer Sales Practices Act, fraud, lawsuits, Ohio, Stephanie Forshee, used vehicles, vehicle title

January 9, 2014 - Industry News

Fla. Dealer Under Investigation After Repossessing Customer’s Car

Downtown Auto Sales of the Palm Beaches repossessed a customer’s vehicle after he refused to pay an extra tire fee with his car payment. The dealer is now under investigation for violating state laws, including failure to abide by the contract.

Tags: fraud, Payment Plan, Repossessions, vehicle title

November 7, 2013 - Industry News

Ohio AG Seeks $11K Reimbursement From Used-Car Dealership

Ohio Attorney General Mike DeWine is suing a used-car dealership for failing to deliver motor vehicle titles to car buyers. He seeks $11,800 in restitution for customers.

Tags: attorney general, Lawsuit, Ohio, vehicle title

June 13, 2013 - Industry News

Ohio Attorney General Sues Used-Car Dealers

Boasko's Rt 4 Automall LLC and Buyers Choice Cars are facing lawsuits after the Attorney General paid out more than $56,000 from a Title Defect Rescission fund to resolve consumer complaints against the dealerships.

Tags: attorney general, dealer, fraud, lawsuits, title, vehicle title

August 21, 2012 - Industry News

Calif. Used-Car Dealer Convicted of Felony Sales Tax Evasion

A former used-car dealer was convicted to four years and eight months in state prison in connection with a scheme to evade paying sales taxes.

Tags: BOE, California State Board of Equalization, DMV, felony, sales tax evasion, used-car dealer, vehicle registration, vehicle title

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