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Tag: restitution
Missouri Obtains Restitution for Consumer Victims of Odometer Fraud
2015-04-25 19:36:50| Auto Dealers - Topix.net
An investigation by the Attorney General's Office, the Missouri Department of Revenue and the Office of Odometer Fraud in the National Highway Transportation Safety Administration found Bolton misrepresented the actual mileage of vehicles offered for sale by his Excel Auto Group in 2011 and 2012. Last year, Bolton pled guilty to two class D felony unlawful merchandising practices charges, admitting to misrepresenting the mileage on two vehicles.
Tags: consumer
missouri
fraud
victims
Carlton County, Minn., Landfill Worker Avoids Jail, Will Pay $1M in Restitution for Theft
2015-03-22 23:49:00| Waste Age
<a href="http://www.duluthnewstribune.com/">Duluth News Tribune</a> County officials and prosecutors say they believe the former transfer station clerk's heist was in the seven-figure range. Wappes herself believes it to be closer to $80,000, an attorney said Friday. In any event, a $1 million check soon will be written to Carlton County. read more
Former Myrtle Beach real estate agent headed to prison after failing to pay restitution
2014-09-03 00:37:46| Real Estate - Topix.net
A former Myrtle Beach real estate agent who originally received a one day jail sentence in a mortgage fraud case now is headed to prison for nine months because he failed to make any of the required restitution payments.
Man Must Pay Restitution in Mason City Theft Case
2014-08-08 13:51:57| Auto Dealers - Topix.net
A former Mason City car salesman has been ordered to pay more than $92,000 restitution in a theft case.
Former Myrtle Beach area real estate agent in trouble over unpaid restitution
2014-07-03 02:03:25| Real Estate - Topix.net
A former Myrtle Beach real estate agent who negotiated a plea deal that put him in jail for just one day in a six-figure mortgage fraud case here is in trouble again for failing to pay back the bank that was caught up in the scheme.