Legal News

Two executives from a New York auto group pleaded guilty to filing false tax reports. Harold Bendell and Bruce Bendell, the former senior managers of Major Automotive Companies Inc., doing…
Consumer Portfolio Services Inc. announced the closing of its third term securitization in 2018. The transaction is CPS's 29th senior subordinate securitization since the beginning of 2011 and the twelfth…
The former parts manager at a New York dealership pleaded to stealing more than $200,000 worth of inventory from the store. John Labarbera was sentenced to one year in county…
The Consumer Financial Protection Bureau announced a settlement with Security Group Inc., a South Carolina corporation, and its subsidiaries, Security Finance Corporation of Spartanburg and Professional Financial Services Corp. The…
A Florida service contract provider has been ordered to pay $10,000 in penalties and fees for violating the Kansas No-Call Act. National Auto Protection Corp. of West Palm Beach, Fla.,…
Michigan’s Secretary of State has summarily suspended the license of a Flint used-vehicle dealer for allegedly failing to follow proper record-keeping procedures required by law. Mamoon Alenooz has been suspended…
The Iowa Department of Transportation is in the process of revoking a dealer’s license following an investigation by the agency that uncovered fraudulent business practices. Customers alleged Adams Motor Company…
The Connecticut Department of Consumer Protection’s Lemon Law Program processed 64 cases in 2017. This resulted in $2.3 million being returned to consumers, a significant increase from previous years. The…
The Michigan Secretary of State announced that Patsy Lou Chevrolet in Flint Township has had its dealer license suspended for 15 days because of repeated violations, found as a result…
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