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Tag: serra
Agrible, Inc. Announces $4.1 Million in Series A Funding Led by Serra Ventures
2015-07-21 21:55:58| Agriculture - Topix.net
Series A round of funding. Serra Ventures is leading this round of investment and is joined by Archer Daniels Midland Company .
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led
funding
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.
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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.
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charged
wire
fraud
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
2 Serra Nissan managers, 1 from Pinson, charged in loan fraud conspiracy
2014-12-31 15:51:17| Auto Dealers - Topix.net
Federal prosecutors on Tuesday charged two former managers at Serra Nissan in connection with a conspiracy at the Birmingham car dealership to boost loan approvals and car sales fraudulently, announced U.S. Attorney Joyce White Vance, IRS Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot and FBI Special Agent in Charge Richard D. Schwein Jr. The U.S. Attorney's Office filed a three-count information in U.S. District Court charging former Serra Nissan sales manager Gerald R. Shepard, 56, of Pinson, with conspiracy, bank fraud and subscribing to a false tax return.
Tags: managers
loan
charged
fraud