Connecticut car dealership stops alleged $100,000 fraud | fox61.com

Dec 31, 2022 · Alleged $100,000 fraud prevented by Old Saybrook car dealership, 4 arrests made Police say they stopped an alleged stolen identity scam, and found a loaded handgun with …

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Connecticut Car Dealership Stops Alleged $100,000 Fraud | Fox61.com

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Dec 31, 2022 · Alleged $100,000 fraud prevented by Old Saybrook car dealership, 4 arrests made Police say they stopped an alleged stolen identity scam, and found a loaded handgun with …

fox61.com

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Car Dealership Ex-employee Arrested For Stealing Company Funds

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1 hour ago · A former car dealership employee is facing charges for taking $142,000 from the company to pay personal bills, according to East Hartford police ... Email us at …

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Ansonia Man Arrested For Burglary Of Wallingford Infiniti Dealer

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Aug 7, 2023 · Alleged $100,000 fraud prevented by Old Saybrook car dealership, 4 arrests made ... Email us at [email protected]. HERE ARE MORE WAYS TO GET FOX61 NEWS.

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District Of Connecticut | Employee Of Middletown Used Car …

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Mar 4, 2021 · Williams, who is released on a $100,000 bond, is required to report to prison on July 5, 2021. Hajati pleaded guilty to one count of wire fraud stemming from this scheme. He also …

justice.gov

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AG Tong & FTC File Complaint On Conn. Car Dealership | Fox61.com

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Jan 5, 2024 · One example describes a consumer who came in looking to buy a certified pre-owned car advertised for $15,700, but then the dealer added a $5,295.65 junk “inspection fee” …

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Connecticut Dealer Arrested In Tax Fraud Scheme

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Jan 25, 2011 · The owner of a Hartford-area used-car lot has been charged with multiple felony counts after tax enforcement agents say he diverted $129,000 worth of state sales tax revenue …

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FAQs about Connecticut car dealership stops alleged $100,000 fraud | fox61.com Coupon?

What happened at a car dealership in Connecticut?

A federal investigation dismantled a drug trafficking operation allegedly run out of a Connecticut car dealership, leading to the arrest of 13 people on narcotics distribution charges, authorities said. Investigators seized more than 10 pounds of cocaine, over 200 grams of fentanyl, 30 grams o… ...

Did the FBI investigate a drug trafficking operation out of Supreme automotive?

Court documents show that since February, the FBI's Northern Connecticut Gang Task Force and the New Britain Police Department have been investigating a drug trafficking operation out of Supreme Automotive. ...

Did a car dealership deceive customers about prices?

A car dealership in Connecticut is being accused of deceiving customers about the prices of its used cars and charging "junk fees" without consumers' consent, officials announced. These accusations were part of a complaint filed in US District Court against Hartford County auto dealer Mancheste… ...

How much fentanyl was seized at Supreme automotive?

Investigators seized more than 10 pounds of cocaine, over 200 grams of fentanyl, 30 grams of heroin, seven firearms, $75,000 in cash, and 26 vehicles during searches of the Supreme Automotive dealership in New Britain and locations linked to those arrested, said the United States District Attorney for Connecticut. ...

What was seized at Supreme automotive?

Supreme Automotive was among homes and other locations searched, and investigators found and seized more than five kilograms of cocaine, more than 200 grams of fentanyl, about 30 grams of heroin, a kilogram press, seven firearms, ammunition, about $57,000 in cash and 26 vehicles. --- ...

What are the charges based on fox61?

Sign up for the FOX61 newsletters: Morning Forecast, Morning Headlines, Evening Headlines The suspects were charged with possession with intent to distribute/distribution of controlled substances, and conspiracy to distribute and to possess with intent to distribute controlled substances. ...