Legal News

A New Jersey woman was sentenced to state prison for her role in a theft scheme in which the participants obtained car loans and luxury used cars by fraud from…
A Massachusetts used-car dealership and its former owner will pay $450,000 to resolve allegations that the dealership sold unsafe and defective vehicles. The consent judgment settles a lawsuit filed by…
A dealership’s former bookkeeper was sentenced to 30 months in prison for embezzling more than $1.1 million. Vanessa Vence-Small will serve three years of supervised release following her prison term.…
The U.S. Attorney charged a Miami couple with wire fraud in connection with a fraudulent online car sales website. Merkourios Alexopoulos and Sabrina Schnekker were indicted for conspiracy to commit…
The Federal Trade Commission is mailing 1,251 checks totaling more than $647,000 to non-profit organizations, churches, schools, small businesses and volunteers that were tricked into buying office supply products at…
Michigan’s Secretary of State recently suspended the license of what appear to be two defunct used-car dealerships. A consumer complaint led to an attempted inspection of Nass Auto Trading LLC…
A man arrested last year by Nevada’s Department of Motor Vehicles for selling cars in the Las Vegas area without a dealership license has pleaded guilty to a related felony…
Pennsylvania’s attorney general filed 20 legal actions against auto dealers and salespeople in 11 counties in the state for violating consumer protection laws and deceptively advertising motor vehicles. The actions…
Hudson Cook, LLP announced its national ranking in Financial Services Regulation Law, along with regional rankings in four practice areas, in the ninth edition of U.S. News & World Report …
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