21 Arrested – Largest in County History
San Diego, CA – 21 June 2019 – The biggest auto loan fraud ring in San Diego history has come to an end. District Attorney Summer Stephen announced Thursday that the complex straw purchase and ID fraud enterprise included more than 100 vehicles which were stolen with an estimated value exceeding $5M dating back to 2016.
More Stories
From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted
CarMax Settles with DOJ Over Illegal Repossessions
Chinese National Caught in International Auto Loan Fraud Ring