2 min read Phantom Auto Loans, Straw Buyers and a Hot Rolls Royce March 10, 2026 Cucolle1 Prison Bound Dealer’s $378K Loan Fraud Scheme Unravels – Tampa, FL – March 10-2026...
4 min read Three Arrested in Credit Union “Phantom Auto Loan” Fraud Ring October 13, 2025 Cucolle1 Space Coast Credit Union, and others defrauded for over a million dollars – Hialeah,...
