MIDLAND, TX — Sammy Rodriguez Jr., a former general manager at Midland Mitsubishi, is accused of embezzling over $129,000 from the dealership, using company funds for personal expenses including boat …
Tag:
dealership fraud
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Nairobi, Kenya — A man linked to several high-profile luxury car fraud cases was arrested immediately after leaving the Kibera Law Courts on Thursday. Robert Bundi Mugaa, a suspect with …
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FinancialInvestment Scams
Prabhat Kumar Nahak Arrested in ₹200 Crore Electric Vehicle Franchise Scam
by Ananya MehtaPrabhat Kumar Nahak, a youth from Koraput, Odisha, has allegedly defrauded over 20 businessmen across the country to the tune of Rs200 crore by luring them into a fraudulent electric …
by Ananya Mehta -
The Mossos d’Esquadra, Catalonia’s police force, have arrested the owner of a Harley-Davidson dealership in Barcelona as part of an ongoing investigation into a motorcycle trading scam. Three additional individuals …