A federal jury in Texas convicted a car dealer from Rowlett for “title washing,” a fraudulent process in which a vehicle’s title is falsely altered to hide information that should included on the title, including salvaged title or a financial lienholder. A vehicle that has a “certificate of destruction,” “non-repairable” history or “parts only” history [...]
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7 Results Found
Suzuki Dealership Wins Lawsuit
A jury awarded a Kansas City Suzuki dealership $18.5 million after finding that American Suzuki Motor Corporation responsible for publicity that negatively affected their business
Idaho Car Dealership Guilty of Laundering Money
Joseph Monte Johnson, formerly salesman of the West Coast Car Company, admits to selling vehicles to suspected drug dealers and falsely identifying the buyers on forms related to the sale.
Used Car Dealer Found Guilty
A used-car dealer in Santa Fe has pleaded guilty to charges that he evaded reporting currency transactions of more than $10,000.
Aiken Car Dealer Charged With Fraud
Aiken car dealer, Theodore Jenkins Jr. has been charged with three counts of obtaining goods by fraud.
Shut Down Car Dealership
Arrowhead Car Company has been shut down and the owner and a salesperson have been banned from ever being involved with a motor vehicle sales business in Pennsylvania again.
Bank Sues Car Dealership
The Bill Smith car dealership in Alabama is being sued over misrepresenting themselves.

