Home › 6 used car dealer employees charged in $1.4M loan scheme
 

Keywords :   


6 used car dealer employees charged in $1.4M loan scheme

2016-03-10 19:02:35| Auto Dealers - Topix.net

TRENTON - Six employees of a now-defunct used car dealership have been charged in a bank financing scam that allegedly netted $1.4 million in fraudulent loans for luxury cars. Acting Attorney General John J. Hoffman and the Office of the Insurance Fraud Prosecutor announced yesterday that the owner of the dealership, D.I.B. Leasing in Teterboro, along with three employees and a bookkeeper, have been charged with conspiracy, money laundering and other offenses.

Tags: car employees loan dealer

Category:Automotive

Latest from this category

All news
»
07.11UNL commits $5 million to better measure environmental impact of cattle
07.11US cuts interest rates as Trump election raises uncertainty
07.11The Lehigh Short Course Website is Now Open
07.11Carbon Trust Verifies Four BASF Intermediates
07.11Atlantic Tropical Weather Outlook
07.11Eastern North Pacific Tropical Weather Outlook
07.11Producers encouraged to attend Northern Plains Forage Association annual meeting
07.11Labelink acquires International Label & Printing
More »