Car Dealer From Real Housewives Admits to Fraud After 5 Years …

Ex-luxury Car Dealer On FBI Most-wanted List In $1.7M Loan Con ...

2 weeks from now

Feb 11, 2020  · The 37-year-old former owner of a high-end car dealership in Bergen County who authorities say cheated dozens of customers and a finance company out of more than $1.7 …

nj.com

Fugitive Scot On FBI's Most Wanted List Ran £420,000 Supercar Scam

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Aug 27, 2020  · A Scots businessman who was on the FBI’s most wanted list after going on the run for five years has admitted carrying out a £420,000 luxury car scam.

dailyrecord.co.uk

Cleveland Used Car Dealer Sentenced Over $3M Wire Fraud Scheme

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Nov 12, 2024  · A former used car dealer who worked from Cornelia has been sentenced to federal prison over a $3 million wire fraud scheme.

fox5atlanta.com

Supercar Dealer 'withheld Information From Fraud Probe Into …

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May 26, 2023  · A millionaire supercar tycoon is alleged to have withheld information from a fraud investigation into a car leasing company which collapsed with debts of £28 million.

dailymail.co.uk

Luxury Car Dealer Held Over A Multi-million Pound Sting ... - The Sun

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May 1, 2017  · A SUPERCAR dealer has been held over a multi-million pound sting — including a £90,000 Ferrari that vanished after being left for a valet. Richard Gleave, 45, was being hunted …

thesun.co.uk

Former Bergen County NJ Investment Adviser Pleads Guilty To …

2 weeks from now

Nov 20, 2024  · An investment adviser from River Edge admitted to stealing more than $3 million from clients to fund his lavish lifestyle and gambling habits.

northjersey.com

FBI's Most Wanted 'white Collar Criminal' Accused Of Supercar Fraud ...

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Feb 13, 2020  · The former owner of a car dealership in the US has been accused of a $1.5 million fraud involving super cars including Lamborghinis, Porsches and Rolls Royces, was arrested …

esquireme.com