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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.autodealertodaymagazine.com/359842/top-10-fraud-stories-of-2019
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.autodealertodaymagazine.com/359833/wsj-sec-probing-bmw-sales-reports
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.autodealertodaymagazine.com/359831/dealer-alleges-corruption-saudi-ties-in-nissan-lawsuit
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.autodealertodaymagazine.com/359814/police-fla-dealer-couple-faked-35-sales-contracts
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.autodealertodaymagazine.com/359606/gabler-attorney-questions-prosecution-evidence
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