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News
•
by
Elizabeth Trinder
•
August 11, 2014
Dealer Sentenced to 15 Years for Identity Theft
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News
•
by
Toni McQuilken
•
April 23, 2013
Philly Dealer to Pay $24k Settlement for Spot Delivery Scheme
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News
•
by
Toni McQuilken
•
April 17, 2013
Ohio AG Charges BHPH Dealer With Consumer Law Violations
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News
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by
Toni McQuilken
•
April 10, 2013
Former Car Dealer Gets 16 Months for Defrauding Credit Union
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News
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by
P&A Magazine
•
June 5, 2012
Mo. Dealer Pleads Guilty to $1.7 Million Bank Fraud Scheme
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News
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by
P&A Magazine
•
June 17, 2011
US Fidelis Owners Indicted on Multiple Felony Charges
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Articles
•
by
Jim Ganther
•
October 13, 2010
The Evil that Men Do: Players Who Abuse the System (Part I)
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News
•
by
Staff Writer
•
September 7, 2010
Hecker Pleads Guilty to Conspiracy, Bankruptcy Fraud
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News
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by
Staff Writer
•
July 15, 2010
Former Dealer Hecker Faces 2 New Fraud Charges
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News
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by
Staff Writer
•
March 5, 2010
Investigators Build Supplier Antitrust Case
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