Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay $1.4M in fines and more than $730K in restitution to various lenders over allegations that they systemically falsified loan documents that included taking jewelry as down payments which caused over $1M in losses.
Read More!
More Stories
Husband and Wife Face Racketeering Charges in Luxury Vehicle Title Fraud
Fraud is Top-of-Mind for Nearly Nine-in-Ten Auto Dealers
Below Prime Auto Loans … 2025 a Year of Record Highs!