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The owner of Edge Auto Sales used personal identifying information from customer credit applications to forge dozens of fraudulent auto loans and fabricate the existence of two dealerships.
Read More →Customers reported that they found listings for the dealership on Cars.com, but the dealer was using a fake address.
Read More →A Virginia independent dealer is facing three years in prison after being found guilty of not reporting income between 2007 and 2010. Sentencing takes place in September.
Read More →A dealership manager was ordered to pay at least $50,000 for keeping money given to him by customers for extended service contracts.
Read More →The owner of a dealership in New York has been indicted for allegedly stealing more than $50,000 in sales tax on vehicles he sold. He pleaded not guilty to the charges.
Read More →The magazine’s compliance expert delves into the motivations of wrongdoers and offers a reminder that no crime is insignificant.
Read More →A former dealer pleaded guilty to charges that he obtained double financing on 13 vehicles, amounting to $166,000.
Read More →A dealership that accepted trade-ins with remaining loan balances and then failed to pay off those balances before reselling the cars to unwitting consumers was ordered to permanently close. The owner is prohibited from ever operating a car dealership in the state.
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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.
Read More →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.
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