Legal News

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…
A Louisiana car dealer was sentenced to 15 months in prison for defrauding a local credit union out of $177,000. Larry Wayne Toms Jr. was sentenced on one count of…
A former Chicago dealer was charged with running a large-scale theft scam through his store and defrauding area residents and lenders of more than $1.5 million. Donald T. Barclay, who…
Jay Hicks has been appointed vice president of strategic partnerships by Hearst Autos. In this new role, Hicks will forge strategic partnership programs with OEMs, dealers, and data/technology providers for…
The Consumer Financial Protection Bureau announced a settlement with Wells Fargo Bank N.A. in a coordinated action with the Office of the Comptroller of the Currency (OCC). The Bureau found…
A New Jersey auto dealer admitted laundering hundreds of thousands of dollars generated by a scheme to defraud Russian citizens for advance payments on luxury automobiles shipped from the United…
Page 4 of 5

Please publish modules in offcanvas position.