Car Dealer News for 07-May-2007
'Amarillo used car dealer gets 27 months for bank fraud (NewsChannel 10 Amarillo) LUBBOCK, Texas A federal judge in Lubbock today sentenced an Amarillo used car dealer to 27 months in prison in a fraud case.
'Ohio car dealer enters guilty plea in money laundering case (WKYC Cleveland) Ohio car dealer enters guilty plea in money laundering case
'Former car dealer sent to jail : Ex-school board member apologizes to 72 fraud victims (South Bend Tribune) CASSOPOLIS - A Dowagiac car dealer convicted of defrauding customers will spend seven months in jail and must pay restitution to his victims.
'Blindness doesn't stall car dealer (New Orleans Times-Picayune) GRAND RAPIDS, MICH. -- Willie Scales can tell you all about the used cars on his lot: make, model, year, color, miles. If you're interested, he can start one, put a dealer plate in the back window and let you take it for a test drive.
'Nelson car dealer fined $15,000 for misleading (Scoop.co.nz) Nelson based The Car Company Limited has been fined $15,000 for five offences under the Fair Trading Act.
'Ohio car dealer enters guilty plea in money laundering case (FOX 45 Dayton) AKRON, Ohio (AP) -- Federal authorities say a northeast Ohio car dealer has pleaded guilty to 37 counts involving money laundering. But the agreement is under seal in U.S. District Court in Akron, and they won't comment on it.
'Jackson car dealer pleads guilty (IndeOnline.com) AKRON, Ohio (AP) ? A northeast Ohio car dealer pleaded guilty to 37 counts involving money laundering but will not be sentenced until a co-defendant is tried, federal officials said.
'Students race ahead with car dealer (Blyth and Wansbeck Today) STUDENTS AT Northumberland College are racing ahead following a generous donation from an Ashington car dealer. (02/05/2007 16:55:13)
'Ohio car dealer enters guilty plea in money laundering case (WFMJ Youngstown) AKRON, Ohio Federal authorities say a northeast Ohio car dealer has pleaded guilty to 37 counts involving money laundering. But the agreement is under seal in U.S. District Court in Akron, and they won't comment on it.
'City vote could turn over retention pond land to car dealer (The Tennessean) FRANKLIN ? Auto dealer R.C. Alexander wants to remove a city-owned half-acre retention pond that his lawyer calls "an eyesore" if the city will allow it.
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