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The U.S. Department of Justice announced Nissan Motor Acceptance will pay $3 million to settle charges that it unlawfully repossessed 113 vehicles belonging...
https://www.agent-entrepreneur.com/357772/doj-settles-nissan-captive-case-for-3m
The former owners of Jacksonville, Fla.’s Riverside Chevrolet will pay more than $1 million in restitution and fines to settle charges of failing to pay...
https://www.autodealertodaymagazine.com/357740/fla-chevrolet-dealership-agrees-to-million-dollar-settlement
The former owners of Jacksonville, Fla.’s Riverside Chevrolet will pay more than $1 million in restitution and fines to settle charges of failing to pay...
https://www.fi-magazine.com/357740/fla-chevrolet-dealership-agrees-to-million-dollar-settlement
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
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
A 2016 cyberattack laid bare the personally identifiable information of about 12.5 million customers of 130 U.S. dealerships, according to a Federal Trade...
https://www.autodealertodaymagazine.com/357173/ftc-dealerbuilt-hack-affected-130-dealerships
A 2016 cyberattack laid bare the personally identifiable information of about 12.5 million customers of 130 U.S. dealerships, according to a Federal Trade...
https://www.fi-magazine.com/357173/ftc-dealerbuilt-hack-affected-130-dealerships
A Florida man was arrested after police say he attempted to use lost sales records to extort the owner of Jon Hall Chevrolet of Daytona Beach for $50,000...
https://www.fi-magazine.com/357119/dealer-extortion-attempt-ends-with-arrest