Legal News

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…
A former auto dealer and associated lending and leasing companies have agreed to provide debt relief and credit repair to consumers relating to auto finance that allegedly violated Massachusetts law.…
A federal jury convicted a Virginia man on charges of credit union fraud and aggravated identity theft in relation to an auto finance scheme. According to court records, Adante Leshaun…
A used-car dealer who sold a car for cash without reporting it in order to launder what he believed were drug proceeds faces more than a year in federal prison.…
The Michigan Department of State has suspended the licenses of two Oakland County used-vehicle dealerships after the dealerships were discovered closed and regulation agents were unable to inspect dealership records.…
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