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The office of California Attorney General Xavier Becerra has charged the 10-rooftop Paul Blanco’s Good Car Co. with credit application fraud, payment...
https://www.autodealertodaymagazine.com/358768/calif-ag-sues-blanco-for-bank-fraud-false-advertising
The office of California Attorney General Xavier Becerra has charged the 10-rooftop Paul Blanco’s Good Car Co. with credit application fraud, payment...
https://www.fi-magazine.com/358768/calif-ag-sues-blanco-for-bank-fraud-false-advertising
Shiraaz Sookralli faces 20 years in prison after admitting to charges of fraud and embezzlement relating to a multimillion-dollar scheme to sell nonexistent...
https://www.autodealertodaymagazine.com/358279/former-porsche-salesman-pleads-guilty-to-3m-fraud
Shiraaz Sookralli faces 20 years in prison after admitting to charges of fraud and embezzlement relating to a multimillion-dollar scheme to sell nonexistent...
https://www.fi-magazine.com/358279/former-porsche-salesman-pleads-guilty-to-3m-fraud
Shiraaz Sookralli faces 20 years in prison after admitting to charges of fraud and embezzlement relating to a multimillion-dollar scheme to sell nonexistent...
http://www.providers-administrators.com/358279/former-porsche-salesman-pleads-guilty-to-3m-fraud
Shiraaz Sookralli faces 20 years in prison after admitting to charges of fraud and embezzlement relating to a multimillion-dollar scheme to sell nonexistent...
https://www.agent-entrepreneur.com/358279/former-porsche-salesman-pleads-guilty-to-3m-fraud
Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...
https://www.autodealertodaymagazine.com/357957/feds-fake-finco-scored-80-auto-loans-worth-1-7m
Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...
https://www.fi-magazine.com/357957/feds-fake-finco-scored-80-auto-loans-worth-1-7m
Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...
http://www.providers-administrators.com/357957/feds-fake-finco-scored-80-auto-loans-worth-1-7m
Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...
https://www.agent-entrepreneur.com/357957/feds-fake-finco-scored-80-auto-loans-worth-1-7m