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Mehdi and Saaed Moslem have been charged with tax and bank fraud after IRS and FBI investigators say they uncovered a scheme to hide — then inflate — income...
https://www.autodealertodaymagazine.com/357738/father-son-dealers-face-federal-fraud-charges
Mehdi and Saaed Moslem have been charged with tax and bank fraud after IRS and FBI investigators say they uncovered a scheme to hide — then inflate — income...
https://www.fi-magazine.com/357738/father-son-dealers-face-federal-fraud-charges
Longtime Wichita, Kan., Toyota dealer Mike Steven has sued the factory’s luxury division, claiming more than $120 million in damages stemming from a...
https://www.autodealertodaymagazine.com/357632/dealer-sues-over-lexus-point-lost-in-1989
Longtime Wichita, Kan., Toyota dealer Mike Steven has sued the factory’s luxury division, claiming more than $120 million in damages stemming from a...
https://www.fi-magazine.com/357632/dealer-sues-over-lexus-point-lost-in-1989
An Orange County jury found in favor of Toyota dealer Roger Hogan, who sued the factory for fraud and breach of contract amid claims the manufacturer...
https://www.autodealertodaymagazine.com/357507/calif-dealer-wins-15-8-in-toyota-lawsuit
An Orange County jury found in favor of Toyota dealer Roger Hogan, who sued the factory for fraud and breach of contract amid claims the manufacturer...
https://www.fi-magazine.com/357507/calif-dealer-wins-15-8-in-toyota-lawsuit
An Orange County jury found in favor of Toyota dealer Roger Hogan, who sued the factory for fraud and breach of contract amid claims the manufacturer...
http://www.providers-administrators.com/357507/calif-dealer-wins-15-8-in-toyota-lawsuit
An Orange County jury found in favor of Toyota dealer Roger Hogan, who sued the factory for fraud and breach of contract amid claims the manufacturer...
https://www.agent-entrepreneur.com/357507/calif-dealer-wins-15-8-in-toyota-lawsuit
Three members of the Tillery family of Beaumont, Texas, have admitted to operating a gambling and money laundering ring fronted by their buy here, pay here...
https://www.autodealertodaymagazine.com/357406/feds-texas-dealership-fronted-gambling-enterprise
Three members of the Tillery family of Beaumont, Texas, have admitted to operating a gambling and money laundering ring fronted by their buy here, pay here...
https://www.fi-magazine.com/357406/feds-texas-dealership-fronted-gambling-enterprise