Legal News

A Texas used-car dealer, his wife and son admitted to running a gambling operation at their family business. Larry Tillery pleaded guilty to engaging in monetary transactions in property derived…
The Michigan Department of State suspended the registration of a used-car dealer who failed to comply with requests by agents to inspect the store’s records. Department of State regulatory staff…
The owner of a now-closed used-car store in downtown Wichita, Kansas, was sentenced for using threats and fraud in connection to his business. Abdallah "Adam" Alashqar, pleaded guilty in May…
Indiana’s attorney general is warning the state’s residents to watch for car dealers posing as private sellers on Craigslist and to alert the Office of the Attorney General if they…
A federal grand jury indicted three former car dealership employees for participating in a long-running scheme to defraud companies, including financial institutions, in connection with car loans in the Rio…
The Michigan Department of State has suspended the license of a used-vehicle dealership after it was discovered closed and regulatory agents were unable to inspect dealership records. Department of state…
The chief financial officer of a Texas dealership group pleaded guilty to wire fraud in a scheme to defraud one of the group’s main floor planners. Reagor Dykes Auto Group’s…
The Michigan Department of State has issued a temporary cease and desist order against a Detroit repair shop for operating without a facility registration in violation of the law. All…
A company that sells software and data services to auto dealers has agreed to better protect the data it collects following allegations that the firm’s poor data security practices led…
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