Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
Straw Purchases
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
There are the personal “straw buyer” loans, where a relative or friend signs a...
How I Bought Millions of Dollars’ Worth of Luxury Cars and Got Blacklisted by...
GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...
To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...
