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Former car dealer Harry Lavin to plead guilty to bank fraud charge

2013-11-28 02:20:15| Auto Dealers - Topix.net

Lavin, who is free on an unsecured $20,000 bond, will formalize his plea agreement during a court hearing Tuesday in federal court in Florence.

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Investigates: Will Howie Lavin Come Clean?

2013-11-01 03:02:52| Auto Dealers - Topix.net

WMBF News has uncovered new information on the Federal investigation into a bank fraud case that shut down one of the area's most popular car dealerships.

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Myrtle Beach car dealer Lavin enters not guilty plea in $8.6 million check-kiting case

2013-10-16 23:19:40| Auto Dealers - Topix.net

Lavin is facing a felony bank fraud charge that carries a maximum sentence of 30 years in prison and a $1 million fine.

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