Conviction

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America’s First Straw Buyer Auto Fraud Case – 1941

January 3, 2019 Cucolle1

Any of us that have been in the auto lending and collections industry for...

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Dealership Employee Embezzled from BMW to Buy a Mustang

December 28, 2018 Cucolle1

The former controller of Continental BMW in Connecticut used the stolen funds for travel,...

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15 Credit Unions Pounded with Phantom Auto Loan Fraud

October 30, 2018 Cucolle1

Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned...

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Former CU Teller Sentenced to Six Months and $66K in Restitution

October 1, 2018 Cucolle1

Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...

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Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

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Two Employees Responsible for Failed Hawaii CU Sentenced

July 20, 2018 Cucolle1

Honolulu, HI – 19 July 2018 – The two women who caused the closure...

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Credit Union VP Allegedly Aided in $4M in Loan Fraud

July 18, 2018 Cucolle1

Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...

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Former TN CU CEO Pleads Guilty to Skimming $1.1M

June 26, 2018 Cucolle1

Greenville, TN – 20 June 2018 – Former CEO of Greater Eastern Credit Union...

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Ex-Repo Man in Prison’s Stolen Vehicles up for Auction

March 1, 2018 Cucolle1

Wilkinson County, GA – 28 February 2018 – The bust of an alleged million-dollar...

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Convicted Felon Fires Shots at Repo Man

February 14, 2018 Cucolle1

Memphis, TN – 14 February 2018 – A convicted felon is once again behind...

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Convicted Murderer Charged in AL Repo Assault

September 29, 2017 Cucolle1

Alexander City, AL – 28 September 2017 – The repossessor accused of injuring a...

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Dealership Owner Gets 30 Months in Prison for $1.3M Auto Loan Fraud Scheme

May 17, 2017 Cucolle1

Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...

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Prison Term of Repo Man Killer Reduced

March 1, 2017 Cucolle1

Fauquier County, VA – 28 February, 2017 – The Virginia Court of Appeals today...

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Former Omaha Police Officer gets Light Sentence for Selling Police Records for Repossessions

November 21, 2013 Cucolle1

Kevin Cave, 36, of Bellevue, Nebraska, a former Omaha Police officer was sentenced to...

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Man Convicted for Hatchet Attack on Repo Man

February 10, 2013 Cucolle1 1

Bisbee, AZ February 10, 2013 – Almost two years after the hatchet attack on...