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An attorney for indicted Pennsylvania dealer and former association head Andy Gabler has filed a motion accusing prosecutors of failing to document...
https://www.fi-magazine.com/359606/gabler-attorney-questions-prosecution-evidence
The Boston-area AutoMax group has agreed to a $925,000 settlement after facing accusations of misrepresenting vehicles, warranty and service contract...
https://www.autodealertodaymagazine.com/359632/mass-dealer-agrees-to-nearly-1m-settlement
The Boston-area AutoMax group has agreed to a $925,000 settlement after facing accusations of misrepresenting vehicles, warranty and service contract...
https://www.fi-magazine.com/359632/mass-dealer-agrees-to-nearly-1m-settlement
Amir Bakhtiari will spend 54 months in federal prison and faces deportation to Iran after pleading guilty to embezzling $6 million by paying phony...
https://www.autodealertodaymagazine.com/359327/former-gm-gets-4-years-owes-8m-for-embezzlement
Amir Bakhtiari will spend 54 months in federal prison and faces deportation to Iran after pleading guilty to embezzling $6 million by paying phony...
https://www.fi-magazine.com/359327/former-gm-gets-4-years-owes-8m-for-embezzlement
Noncompliant and outright illegal behavior by dealers, managers, and staff have generated headlines throughout the year. Less heralded are the instances in...
https://www.fi-magazine.com/358955/when-dealers-catch-criminals
Hyundai North America has sued a Pennsylvania dealer for fraud, claiming he bilked the automaker for $5 million by buying up hundreds of used Sonatas and...
https://www.autodealertodaymagazine.com/358809/hyundai-claims-dealer-fraud-forced-5m-in-repurchases
Hyundai North America has sued a Pennsylvania dealer for fraud, claiming he bilked the automaker for $5 million by buying up hundreds of used Sonatas and...
https://www.fi-magazine.com/358809/hyundai-claims-dealer-fraud-forced-5m-in-repurchases
The long list of offenses committed by dealers and other highly successful people proves desperation is not the only cause of criminal behavior.
https://www.fi-magazine.com/357991/a-life-of-crime-at-the-heights-of-success
Hoover Mitsubishi’s Mark Hoover has sued two former employees accused of doctoring auto loan applications, a scheme that led to an FBI raid and the...
https://www.autodealertodaymagazine.com/357942/s-c-dealer-sues-former-gm-fi-manager