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.
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STUPID STUFF FRAUDSTERS BUY: Gotta Fraud ’Em All!
Two Men. Two Stolen Identities. One Greenwich Dealership.
The Risk Didn’t Leave Auto Finance, It Changed Hands
Financed Monday. Exported Friday.
The Seasonal Loan Delinquency Reprieve May Be Ending
He Bought Their Identities. Then He Bought the Cars