3 min read Russian Fraudster Racks up $30M in Luxury Car Straw Loan Fraud July 11, 2018 Cucolle1 July 10 – 2018 – He was an FBI informant, once testified against the...
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...
