Feds: Fake FinCo Scored 80 Auto Loans Worth $1.7M

Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of loans from banks and credit unions.

S.C. Dealer Sues Former GM, F&I Manager

Hoover Mitsubishi’s Mark Hoover has sued two former employees accused of doctoring auto loan applications, a scheme that led to an FBI raid and the shuttering of the dealership.

Smart Chip Cards: Now at Your Dealership

Ala. AG Shuts Down Dealer for Fraud

Dealer Hit By International Smuggling Operation

Penn. Dealer Pocketed Customer Fees, Police Say

Arrested Pa. Dealer Faces Additional Fraud Charges

Dealer Charged With 30 Felonies

FBI: N.J. Dealer Now a Fugitive

5 Serra Nissan Employees Arrested