Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...
Wire Fraud
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...
Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...
Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned...
FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...
