
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.






More Stories
Convicted Poker Champ, Car Dealer and Alleged Cartel Victim to Pay Restitution… with Future Poker Winnings
Ten Cars, Eight Days, One Waitress – Another Miami Bust Out Fraud Arrest
Luxury Lies: Inside a Cross-Country Auto Fraud Scheme