Dealership

3 min read

Dealer Fraud – The Earliest Account – 1941

June 1, 2023 Cucolle1

There are the personal “straw buyer” loans, where a relative or friend signs a...

2 min read

Watch Fraudster get Kicked Out of Dealership

April 26, 2023 Cucolle1

The word “con” in con man comes from the term “confidence man.” And, I...

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

1 min read

PassTime Launches Incredible New Encore Version

September 15, 2020 Cucolle1

Encore 2 delivers new performance and capability to the revolutionary, battery-powered GPS platform LITTLETON,...

1 min read

Man Buys Porsche with Homemade Cashiers Check

August 3, 2020 Cucolle1

But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...

1 min read

Mortgage Fraudster Switches to Auto Fraud Right After Release

July 6, 2020 Cucolle1

Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...

3 min read

Dealership VP Pleads Guilty to $3M+ Fraud Scheme Involving Non-Existent Porsche Models

September 24, 2019 Royal Ellsworth

16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...

1 min read

Preferred Warranties Inc. Opens Markets in Four States

September 8, 2019 Cucolle1

FOR IMMEDIATE RELEASE Orwigsburg, PA. – September 4, 2019 – Preferred Warranties Inc. (PWI),...

1 min read

Credit Union Files Lawsuit Against Dealership for Inflated Incomes

June 26, 2019 Cucolle1

Charlotte, NC – 25 June 2019 – A lawsuit filed against Kia of Gastonia...

1 min read

PassTime Adds AT&T Connectivity

June 17, 2019 Cucolle1

PassTime adding AT&T Internet of Things connectivity to its award-winning automotive products and solutions...

1 min read

TradeRev Unveils Enhancements to MOVE METAL® Faster

January 22, 2019 Cucolle1

Shorter Auctions, Flat Fee Transportation and Streamlined Registration to Accelerate Dealer Buying and Selling...

1 min read

Straw Buyer Fraud Dealership Reaches Agreement with Feds

January 17, 2019 Cucolle1

Erie, PA – 16 January 2019 – A federal fraud case against an Erie...

1 min read

TradeRev Bolsters Bench Strength with New Hires and Promotions

January 15, 2019 Cucolle1

Moves to Accelerate North American Expansion and Intensify Focus on Dealer Success FOR IMMEDIATE...

1 min read

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...

1 min read

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,...

1 min read

What’s in a Name? – Stolen Auto Sales Sued by Ideal Lending

October 22, 2018 Cucolle1

ADA County, ID – 17 October 2018 – Title Loan company, Ideal Lending, LLC...