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Fake cars, real fraud: Used car salesman in Virginia sentenced for dealership scheme
A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal ...
A man has been sentenced to two years in prison after operating fraudulent vehicle repair businesses under different names.
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Hot rod shop owner sentenced to 60 years for classic car fraud scheme
A Texas hot rod shop owner who promised dream builds and modern engine swaps for classic cars is now facing a 60-year prison ...
ALBANY — Gov. Kathy Hochul is trying to pump the brakes on auto insurance fraud. Hochul will announce one of her primary ...
A Texas man received a 60-year prison sentence for a scheme he ran out of his classic car restoration shop. The former owner ...
Judy Williams says her car battery died on Sept. 6, prompting her to stop at Purrfect Auto Services on Valle Verde in Henderson. She expected a quick and affordable fix. “I thought to myself, ‘Well, ...
Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in connection with the subprime auto lender’s sudden bankruptcy earlier this year.
NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, ...
NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, ...
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