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Home › CA car dealer to be sentenced for $1 million fraud

 

CA car dealer to be sentenced for $1 million fraud

2013-12-13 03:40:22| Auto Dealers - Topix.net

Santa Clara County Deputy District Attorney Georg Behrens says 50-year-old Wisal Ameen, also known as Andy Paul, is scheduled to be sentenced Feb. 26 for grand theft, conspiracy, passing insufficient funds checks, and money laundering.

Tags: car million dealer fraud

Category:Automotive

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