Tag Archive

Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

Published on May 6, 2017 By Cucolle1

Eight defendants have been charged in a multi-count indictment, for their participation in an elaborate automobile fraud scheme that netted over $1.67 million.   Read More!

Oregon Joins List of States Suing Illegal Title Loan Company Allegedly on RDN

Published on August 20, 2015 By Cucolle1

Salem, OR – August 20, 2015 – The State of Oregon has joined Pennsylvania in suing an unlicensed title loan company going by the names Auto Loans LCC, Liquidation LLC, Loan Solutions LLC, Management Solutions LLC or Car Loan LLC and is also connected to a host of other individual names including William McKibbin III, […]

The Three Types of Skips

Published on January 8, 2013 By Cucolle1

Guest Editorial  No matter their line of work, the most common question I am asked is: “When should we start working a skip?” How far past-due should someone be before we start skipping them? The answer may surprise you:  Read More!

Alleged Auto Fraud Ring Shipping Cars Overseas Busted

Published on September 9, 2012 By Cucolle1

Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including a Miami Beach police officer, were arrested this week after a yearlong investigation into auto fraud that cost Miami-area businesses nearly a half-million dollars, the Florida Department of Law Enforcement said Friday. Read More!

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