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Categories: Compliance

The Department of Consumer Affairs (DCA) has filed charges against Queens-based Major World and its three used-vehicle dealerships for allegedly employing...

https://www.autodealertodaymagazine.com/323043/n-y-s-major-world-charged-with-predatory-sales-and-finance-practices
Categories: Compliance, Dealer Ops

Massachusetts Attorney General Maura Healey has filed a complaint against a used-car dealer who allegedly had customers fill out blank contracts and then...

https://www.autodealertodaymagazine.com/321507/mass-dealer-sued-for-selling-defective-cars
Categories: Compliance, Dealer Ops

Michigan Secretary of State Ruth Johnson has suspended the licenses of five Detroit used-vehicle dealers after an investigation uncovered multiple...

https://www.autodealertodaymagazine.com/321712/michigan-suspends-licenses-of-five-dealers
Categories: Compliance, Dealer Ops

Federal prosecutors have accused the general manager of Serra Nissan of directing dealership employees to falsify sales reports to receive incentive...

https://www.autodealertodaymagazine.com/321727/serra-nissan-manager-charged-with-defrauding-manufacturer
Categories: Compliance, Dealer Ops

The former owner and operator of Costa Mesa Bellagio Motors, a car dealership that specialized in buying and selling high-end luxury vehicles, was sentenced...

https://www.autodealertodaymagazine.com/321762/calif-dealer-sentenced-to-13-years-for-embezzlement
Categories: Compliance, Dealer Ops, Digital, Showroom, Training

The New Jersey Division of Consumer Affairs and AutoSource Group, a used-car dealership, have settled a lawsuit filed by the regulator earlier this year....

https://www.autodealertodaymagazine.com/321816/n-j-consumer-affairs-division-reaches-25k-settlement-with-dealer
Categories: Auto Finance, Compliance, Dealer Ops, F&I

The former CEO of Valor Federal Credit Union was charged with executing a scheme to defraud the credit union of approximately $718,000 to pay for his...

https://www.autodealertodaymagazine.com/322429/former-credit-union-ceo-charged-with-fraud
Categories: Compliance, Dealer Ops

Customers reported that they found listings for the dealership on Cars.com, but the dealer was using a fake address.

https://www.autodealertodaymagazine.com/321030/bbb-warns-consumers-of-fake-dealership
Categories: Compliance, Dealer Ops

A dealer who acquired clean titles for flood-damaged cars he bought at auction faces up to three years in prison. He must also reimburse the customers who...

https://www.autodealertodaymagazine.com/321136/n-j-dealer-pleads-guilty-to-selling-cars-damaged-in-superstorm-sandy
Categories: Compliance, Dealer Ops, F&I, Showroom, Training

The indictment of the five dealership employees follows federal charges levied against two other Serra Nissan sales managers earlier this year. They are...

https://www.autodealertodaymagazine.com/321215/5-serra-nissan-employees-arrested


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