Austin, Texas – Police have arrested 32-year-old Dexter Avery Carrington after he allegedly tried to sell a stolen car from Houston to an Austin dealership using fake documents. He now …
Tag:
car dealership fraud
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LAKE CHARLES, La. (KPLC) — Allen Guillory Sr., 55, a co-owner of AJ Auto Sales in Opelousas, has been arrested following a detailed investigation into stolen vehicles on his used …
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Fake Financial Services ScamsFinancial
Florida Woman Sehrelina Tardo Found Guilty of Embezzling from New Orleans Dealership
New Orleans, LA – Sehrelina Tardo, 36, a former accountant at a New Orleans car dealership, was found guilty on March 26 for embezzling customer cash down payments and deposits …
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Wilmington, N.C. — Willard Sutton, 64, of Winterville, North Carolina, has pled guilty to running a Ponzi scheme that defrauded more than 60 investors of over $8 million. Sutton, a …
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Ellington, CT — A Groton woman, Tracie Tarabek, has been arrested on charges related to identity theft and fraudulent activity after allegedly purchasing a vehicle using a fraudulent identification in …
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Burglary and Theft
R Nathiya Arrested for Embezzling Rs12.59 Lakh from Car Dealership
by Ananya MehtaA 32-year-old woman, R Nathiya, was arrested on Saturday for embezzling a significant amount of Rs12.59 lakh from a car dealership in Sankari, Salem. Nathiya, who worked as a cashier …
by Ananya Mehta -
Toronto police announced the results of Project Warden, an ongoing auto theft investigation led by 53 Division that began in August 2024. The investigation, headed by Detective Dan Kraehling and …