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Alabama Attorney General shuts down Elmore County used car dealer accused of defrauding customers

2015-02-26 17:46:37| Auto Dealers - Topix.net

The Alabama Attorney General's Office has obtained a court order to stop an Elmore County used car dealer from operating based on evidence that Quality Used Cars is defrauding customers. Elmore County Circuit Judge Sibley G. Reynolds granted Attorney General Luther Strange a temporary restraining order to seize the property of Quality Used Cars and its associate Preowned Automotive, operated by Claton and Connie Reeves since 2009.

Tags: general car county customers

Guardrail maker found guilty of defrauding US

2014-10-21 23:17:38| Automakers - Topix.net

A federal jury ruled against Trinity Industries Inc. in a suit brought by a whistleblower, issuing a judgment that the highway guardrail manufacturer defrauded the government. The jury found the Dallas, Texas-based company liable for for failing to inform a highway agency about changes it made to the guardrail system, and the company may need to pay $525 million in damages to the U.S. government.

Tags: us found maker guilty

Auto dealer sentenced for defrauding Aurora bank

2014-07-10 23:48:14| Auto Dealers - Topix.net

A Downers Grove man who operated a car dealership in Chicago has been sentenced to six months of home confinement for defrauding an Aurora bank out of nearly $350,000 from a federally insured loan program.

Tags: auto bank dealer aurora