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Pinoy car dealer owner pleads guilty to bank fraud

2015-10-09 15:53:55| Auto Dealers - Topix.net

LOS ANGELES A Filipino man who has been accused of running a multi-million dollar fraud scheme has pleaded guilty just before his case was to go to court. In the 1980s, Reodica owned one of the country's largest car dealerships.

Tags: car owner bank dealer

 

Action 9 confronts used car dealer after complaint of repossessed car despite payments

2015-10-08 00:20:21| Auto Dealers - Topix.net

An Orange County couple claims a used car dealer threatened to repossess their vehicle, even though they never missed a payment. They could lose a big deposit, Action 9 learned.

Tags: action car despite payments

 
 

Former Car Dealer Who Spent Decades On The Run Pleads Guilty To $50 Million Bank Fraud

2015-10-07 07:32:48| Auto Dealers - Topix.net

CBS13/CW31 Television NEWS TIPS: Call 916-374-1301; toll-free: 1-800-374-TV13 or email news@kovr.com. CBS13 is getting answers.

Tags: car run million bank

 

Former car dealer pleads guilty in $50 million fraud

2015-10-07 04:22:34| Auto Dealers - Topix.net

A Southern California man who spent nearly three decades on the run has pleaded guilty to defrauding banks out of nearly $50 million while running the nation's third-largest car dealership. Seventy-one-year-old Eminiano Reodica Jr. entered the plea Monday in Los Angeles to federal charges of bank fraud and lying to banks.

Tags: car million dealer fraud

 

Minister opens 2m Vertu Motors centre CAR dealer Vertu Motors has...

2015-10-06 16:43:31| Auto Dealers - Topix.net

Vertu, the fourth largest company in the North-East, has created about 300 jobs in central support services in the last four years which are located at the new site. The services includes a large customer contact centre, together with other group support services.

Tags: has car centre dealer

 

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