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Convinced he was framed for financial crimes in Japan, former Nissan chief Carlos Ghosn somehow slipped past surveillance and fled to his home in Lebanon.
https://www.fi-magazine.com/359847/ghosn-skips-bail-escapes-to-lebanon
Convinced he was framed for financial crimes in Japan, former Nissan chief Carlos Ghosn somehow slipped past surveillance and fled to his home in Lebanon.
http://www.providers-administrators.com/359847/ghosn-skips-bail-escapes-to-lebanon
Convinced he was framed for financial crimes in Japan, former Nissan chief Carlos Ghosn somehow slipped past surveillance and fled to his home in Lebanon.
https://www.agent-entrepreneur.com/359847/ghosn-skips-bail-escapes-to-lebanon
A number of U.S. auto dealers and dealership sales and F&I personnel were the victims or alleged perpetrators in several major fraud cases this year.
https://www.fi-magazine.com/359842/top-10-fraud-stories-of-2019
The Wall Street Journal reports the U.S. Securities and Exchange Commission is investigating accusations that BMW conspired with American dealers to inflate...
https://www.fi-magazine.com/359833/wsj-sec-probing-bmw-sales-reports
Attorneys representing the Sage auto group say Nissan orchestrated the sale of two franchises to a dealer with ties to a Saudi businessman swept up in the...
https://www.fi-magazine.com/359831/dealer-alleges-corruption-saudi-ties-in-nissan-lawsuit
A Florida Highway Patrol investigation led to the arrests of husband and wife dealers accused of submitting at least 35 phantom RISCs for purchase by an...
https://www.fi-magazine.com/359814/police-fla-dealer-couple-faked-35-sales-contracts
Learn how the trend toward enhanced transparency and the tools that facilitate it will affect your used vehicle operation — today and in the future.
https://www.fi-magazine.com/359444/digital-driven-transparency-is-the-new-standard-for-wholesale
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
Louisiana Automobile Dealers Association President Will Green believes the dealers in his state succeed by putting their customers and communities first and...
https://www.fi-magazine.com/359423/louisiana-dealers-do-business-face-to-face