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Tag: conspiracy
Serra Nissan GM Randy Visser charged with conspiracy to defraud manufacturer
2015-06-05 23:28:51| Automakers - Topix.net
Federal prosecutors today charged the general manager of Serra Nissan with conspiracy to defraud Nissan North America through its dealership incentive programs, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Roger C. Stanton and Internal Revenue Service-Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot. The U.S. Attorney's Office filed a one-count information in U.S. District Court charging that RANDY D. VISSER, 45, of Vestavia Hills, directed officers of the Birmingham dealership to falsify sales reports submitted by wire to the manufacturer so Serra Nissan could receive incentive payments it did not earn.
Tags: manufacturer
charged
nissan
randy
Serra Nissan employee arrested, charged with wire fraud and conspiracy
2015-06-03 04:30:20| Automakers - Topix.net
Another Serra Nissan employee is under investigation by the federal government. Kimberly Branch is Serra Nissan's controller and she was arrested Tuesday morning at job following a grand jury indictment.
Tags: employee
charged
wire
fraud
Cincinnati: Yamada guilty in auto parts price fixing and bid rigging conspiracy.
2015-04-29 02:45:17| Auto Parts - Topix.net
Yamada Manufacturing Co. Ltd. has agreed to plead guilty and to pay a $2.5 million criminal fine for its role in a conspiracy to fix prices and rig bids for manual steering columns installed in cars sold in the United States and elsewhere, the Department of Justice announced today.
Lawyer charged with conspiracy to cheat bank of mortgage loans
2015-03-31 08:27:49| Real Estate - Topix.net
Mohammed Lutfi Hussin, 48, faces nine charges of conspiring with Mohammad Sauki Mawadi, a former real estate agent, to cheat OCBC Bank of delivering a total of $6.2 million as mortgage loans in 2005 and 2006. Court documents say that Sauki dishonestly submitted documents as part of a mortgage loan application to OCBC for nine properties by inflating their purchase prices and induced the bank to approve and deliver higher mortgage loans.
Tags: bank
loans
mortgage
charged
4 Serra Nissan employees plead guilty to loan fraud conspiracy
2015-03-16 20:10:26| Auto Dealers - Topix.net
Four former Serra Nissan employees charged in connection with a conspiracy at the Birmingham car dealership to fraudulently boost loan approvals and car sales pleaded guilty last Wednesday in federal court, announced U.S. Attorney Joyce White Vance, IRS Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot and FBI Special Agent in Charge Roger C. Stanton. D. Scott Burton, 36, of Odenville; Michael J. Wilkinson, 56, of Moody; Terry W. Henderson, 39, of Pleasant Grove; and Roland W. Riley, 28, of Birmingham; entered their pleas before U.S. District Judge Virginia Emerson Hopkins.
Tags: employees
loan
fraud
nissan
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