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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
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
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
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
General Motors has sued Fiat Chrysler in federal court, alleging FCA bribed United Auto Workers officials to secure concessions that included an undue share...
https://www.fi-magazine.com/359551/gm-accuses-fca-of-bribery-corruption-in-rico-suit
An attorney representing hundreds of former Chrysler franchisees in a $1 billion lawsuit against the federal government plans to file an appeal that could...
https://www.fi-magazine.com/359474/chrysler-dealers-to-appeal-claims-court-loss
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
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
The U.S. PIRG Education Fund issued a damning report after finding one in every nine used vehicles for sale at 28 AutoNation-owned locations in 12 states is...
https://www.fi-magazine.com/359096/recall-sweep-targets-autonation-dealerships
California Gov. Gavin Newsom has signed AB 179, enacting new dealer protections against below-market warranty reimbursement rates and OEM-ordered facility...
https://www.fi-magazine.com/359061/calif-dealers-get-warranty-rate-hike-10-year-upgrade-intervals-ccpa-exemption
Electrek reports Tesla CEO Elon Musk wants to open ‘Tesla Centers’ around the U.S., once again challenging rules against direct-to-consumer sales. Sources...
https://www.fi-magazine.com/359045/sources-tesla-wants-back-in-dealership-game-seeks-loophole
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
Five motorcycle dealerships owned by Microsoft executive Howard Crow were suddenly shuttered last week. Managers and staff have returned, without pay, to...
https://www.fi-magazine.com/358781/mystery-surrounds-seattle-dealership-closings
Mazda has attempted to cancel its franchise agreement with a Texas dealer for failing to complete Takata airbag recall orders. The matter will be decided in...
https://www.fi-magazine.com/357972/mazda-dealer-faces-termination-over-warranty-work
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.fi-magazine.com/357942/s-c-dealer-sues-former-gm-fi-manager
A former dealership employee was accused of systematically scrapping nearly $250,000 worth of catalytic converters and selling them to a recycling center...
https://www.fi-magazine.com/357854/va-parts-manager-faces-20-years-for-embezzlement
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.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.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.fi-magazine.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.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.fi-magazine.com/357173/ftc-dealerbuilt-hack-affected-130-dealerships
Gov. Greg Abbott has signed a bill that clears the way for Berkshire Hathaway Inc. to sell cars in Texas while manufacturing RVs in Indiana, resolving an...
https://www.fi-magazine.com/357146/texas-law-creates-loophole-for-berkshire-hathaway-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
Gene Earl Easterling will serve 63 months in federal prison on bank fraud, mail fraud, and drug charges following an investigation that determined he posed...
https://www.fi-magazine.com/357023/fake-dealer-gets-5-years-for-fraud-drugs
Camping World and Gander RV’s Marcus Lemonis says his dealership’s 40-by-80-foot American flag is a tribute to military veterans and that he will not take...
https://www.fi-magazine.com/356920/nc-dealer-refuses-to-lower-giant-american-flag
The Things’ Cory Barclay has created a list of rules for dealers interested in selling $200,000-plus vehicles, many revolving around factory-specific fine...
https://www.fi-magazine.com/356821/so-you-think-you-can-sell-supercars-the-things-lists-21-rules
A bankruptcy court ruling allowing two captives to reclaim inventory has officially closed the doors on Tate’s Auto Group after more than 40 years in business.
https://www.fi-magazine.com/356735/court-ruling-ends-tates-auto-comeback-bid
The U.S. Department of Justice has opened a criminal investigation into Ford Motor Co.’s emissions testing and certification processes, the factory revealed...
https://www.fi-magazine.com/356648/ford-faces-federal-emissions-probe
CDK Global has filed an opposition brief in federal court, urging the judge in an ongoing lawsuit not to dismiss claims at least two dealers allowed...
https://www.fi-magazine.com/356617/cdk-moves-to-preserve-dealer-counterclaims
The Wisconsin legislature has passed a bill that would authorize the fast-tracking of auto retail fraud complaints and allow investigators to shutter...
https://www.fi-magazine.com/356487/wisconsin-to-accelerate-dealer-fraud-investigations
Fiat Chrysler has settled a lawsuit brought by seven dealers who leveled charges of antitrust violations and breach of contract in federal court, claiming...
https://www.fi-magazine.com/356450/fca-settles-dealer-antitrust-suit
Indiana Attorney General Curtis Hill has charged a Texas company with sending deceptively worded prize notification-style mailers to 2.1 million residents...
https://www.fi-magazine.com/356475/indiana-ag-continues-crackdown-on-dealer-mailers
The National Highway Traffic Safety administration announced it will open twin probes into thousands of complaints of noncrash fires in Hyundai and Kia...
https://www.fi-magazine.com/356426/nhtsa-formalizes-hyundai-kia-fire-investigations
Indiana Attorney General Curtis Hill announced a former Indianapolis dealer will pay $55,000 in civil penalties and $33,536 in restitution for violations of...
https://www.fi-magazine.com/356411/indiana-ag-wins-88k-judgment-against-bhph-dealer
Janet Christine Stair is charged with concocting a service-ticket scheme that defrauded a Hot Springs Chrysler dealership of more than $17,000 and charged...
https://www.fi-magazine.com/356409/former-ark-dealership-employee-arrested-on-embezzlement-fraud-charges
The Supreme Court of Texas has reversed a lower court decision in favor of a Mercedes-Benz dealer who claimed the factory tricked him into purchasing a...
https://www.fi-magazine.com/356345/texas-dealer-loses-mbusa-award-in-stunning-reversal
Jiangling Motor must halt production of the Landwind X7, an SUV similar in appearance to the Land Rover Evoque, and pay compensation to Jaguar Land Rover...
https://www.fi-magazine.com/356329/jaguar-land-rover-wins-china-copyright-case
Pressure on Hyundai and Kia ramped up Monday with the launch of a multistate probe into fires involving the South Korean manufacturers’ Theta II engines and...
https://www.fi-magazine.com/356299/hyundai-kia-face-new-engine-fire-investigations
Famed car fraud attorney Bruce Shaw says the courts show no mercy to dealers who resell counterfeit units and shares hard-won advice for spotting...
https://www.fi-magazine.com/356277/qa-car-fraud-puts-dealers-on-the-hook
Jerry Seinfeld has sued European Collectibles of Costa Mesa, Calif., over the purchase of an ‘inauthentic’ 1958 Porsche Carrera.
https://www.fi-magazine.com/356112/seinfeld-sues-calif-dealer
Tesla CEO Elon Musk wished U.S. auto dealers 'Good luck' with mounting a legal challenge as the electric-vehicle manufacturer announced a sudden switch to...
https://www.fi-magazine.com/356098/musk-taunts-dealers-as-tesla-shutters-stores
Former factory alliance leader Carlos Ghosn says Nissan executives conspired to concoct false charges of financial crimes to unwind a potential merger with...
https://www.fi-magazine.com/355733/ghosn-claims-plot-and-treason-led-to-charges
Fiat Chrysler Automobiles has agreed to pay at least $311 million in penalties and $280 million to settle lawsuits brought by the U.S. Department of...
https://www.fi-magazine.com/355490/fca-will-pay-700m-to-settle-diesel-dispute
A former Kia Motors America employee claims to have identified the probable cause of a series of noncollision vehicle fires and says his concerns were...
https://www.fi-magazine.com/355399/whistleblower-kia-ignoring-true-cause-of-vehicle-fires
Nissan and former executives Carlos Ghosn and Greg Kelly were formally indicted for violations of Japan’s financial instruments and exchange law.
https://www.fi-magazine.com/355266/ghosn-nissan-indicted-in-japan
The Kentucky Supreme Court ruled against a plaintiff seeking to hold Martin Dodge Chrysler Jeep vicariously liable for the death of a passenger in a sold...
https://www.fi-magazine.com/354072/ky-dealer-cleared-in-wrongful-death-case
Carlos Ghosn will be ousted as head of the Renault-Nissan-Mitsubishi Alliance and face criminal charges in Japan after being accused of underreporting...
https://www.fi-magazine.com/354030/ghosn-out-at-nissan-under-arrest
Document and device security expert Ann Nickolas believes auto dealers need a strict policy and process for handling, storing, and securing your customers’...
https://www.fi-magazine.com/353912/qa-you-should-shred-that