Search Results for: Fraud

1 min read

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

May 6, 2017 Cucolle1 1

Eight defendants have been charged in a multi-count indictment, for their participation in an...

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

Eight defendants have been charged in a multi-count indictment, for their participation in an...

1 min read

Man Indicted for Fraudulent Repo and Reckless Driving with Kids in Car

October 11, 2016 Cucolle1

A 25-year-old Verbena man is facing up to 10 years in prison after he...

Man Indicted for Fraudulent Repo and Reckless Driving with Kids in Car

Columbiana, AL – 7 October 2016 – A 25-year-old Verbena man is facing up...

1 min read

Felony Fraud Charges on Repo Leads to Grizzly Evidence of Fatal Hit and Run

January 22, 2016 Cucolle1

LaSalle County, IL – January 20, 2016 – With the finding of the presence...

Felony Fraud Charges on Repo Leads to Grizzly Evidence of Fatal Hit and Run

LaSalle County, IL – January 20, 2016 – With the finding of the presence...

1 min read

FLA Repo Man Charged with Fraud and Grand Theft

April 18, 2013 Cucolle1

Ocala, FL – April 17, 2013 – When a Florida Buy Here Pay Here...

FLA Repo Man Charged with Fraud and Grand Theft

Ocala, FL – April 17, 2013 – When a Florida Buy Here Pay Here...

1 min read

Alleged Auto Fraud Ring Shipping Cars Overseas Busted

September 9, 2012 Cucolle1

Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...

Alleged Auto Fraud Ring Shipping Cars Overseas Busted

Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...

1 min read

Detroit Repo Man Uncovers Possible Auto Insurance Fraud Ring

July 2, 2012 Cucolle1

Detroit, MI – July 2, 2012 – When GPS led Mike Monicatti to the...

Detroit Repo Man Uncovers Possible Auto Insurance Fraud Ring

Fox 2 News Headlines Detroit, MI – July 2, 2012 – When GPS led...

1 min read

Six Sentenced in Auto Loan Fraud Ring

May 8, 2012 Cucolle1

Charleston, SC – May 3, 2012 – Officials with the U.S. Attorney’s Office have...

Six Sentenced in Auto Loan Fraud Ring

Charleston, SC – May 3, 2012 – Officials with the U.S. Attorney’s Office have...

1 min read

No Relief for Lender in $370K RV Fraud

April 26, 2012 Cucolle1

Chicago, IL – April 3, 2012 – Insurance wasn’t enough to protect Wisconsin’s North...

No Relief for Lender in $370K RV Fraud

Chicago, IL – April 3, 2012 – Insurance wasn’t enough to protect Wisconsin’s North...