Dealership employee accused of stealing $1M in fake towing scheme

May 28, 2024 · An employee at a Connecticut dealership that sells ultraluxury cars is accused of embezzling more than $1 million by creating a fake towing company.. Francisco Ortiz, 39, was …

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Dealership Employee Accused Of Stealing $1M In Fake Towing Scheme

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May 28, 2024 · An employee at a Connecticut dealership that sells ultraluxury cars is accused of embezzling more than $1 million by creating a fake towing company.. Francisco Ortiz, 39, was …

autonews.com

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Stamford Man, Accused Of Stealing $1M, Faces Greenwich Burglary …

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Jan 1, 2025 · Ortiz was working as the tow manager for the Miller Motorcars dealership and was fired following his arrest. A total of $1,068,774 was paid out to the fake towing company, …

stamfordadvocate.com

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Dealership Employee Accused Of Stealing $1M In Fake Towing …

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May 28, 2024 · Dealership employee accused of stealing $1M in fake towing scheme Auto May 28, 2024, by BizLizzy Reporter 0 Comment 7 Francisco Ortiz is accused of creating a fake …

bizlizzy.com

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Embezzlement – Dealership Employee In... - Tow Times Magazine

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Embezzlement – Dealership employee in Connecticut creates fake tow company and steals over $1 million. "He turned in a large number of questionable tows using a limited number of car …

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Dealership Employee Accused Of Stealing $1M In Fake Towing Scheme

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Francisco Ortiz is accused of creating a fake company that billed Miller Motorcars for towing 873 vehicles over 10 months last year. Get access to our best features. Get Started. Enable …

ground.news

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New Rochelle Hyundai Employees Caught In $1M Scheme

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Feb 6, 2020 · In addition, Castellano is charged with stealing an additional $300,000 by depositing checks made payable to New Rochelle Hyundai into his personal bank account and failed to …

lohud.com

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Travis Hawk On LinkedIn: Dealership Employee Accused Of Stealing …

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Theft happens to every single company and more when there are very few checks and balances and too much trust with long term employees. Dealership employee accused of stealing $1M …

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Lewis R. Fisher, CPA On LinkedIn: Dealership Employee Accused Of ...

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Living in California is not cheap. "The April median of $904,210 is up 11.4% from the same month a year earlier, according to data from the California Assn. of Realtors.

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Dealer Employee Accused Of Stealing $100K From Customers

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May 23, 2023 · Dealer Employee Accused of Stealing $100K From Customers For Cars Never Delivered. Scamming people out of money for cars they never get seems foolhardy when you …

thedrive.com

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Willowood Ventures On LinkedIn: Dealership Employee Accused Of …

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Dealership employee accused of stealing $1M in fake towing scheme https://lnkd.in/esFFMCs5

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Dealership Employee Accused Of Stealing $1M In Fake Towing Scheme

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May 28, 2024 · Francisco Ortiz is accused of creating a fake company that billed Miller Motorcars for towing 873 vehicles over 10 months last year. ... Dealership employee accused of stealing …

thingstodoinswfl.com

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Tow Times Magazine | Embezzlement – Dealership Employee In …

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2 likes, 0 comments - towtimes on May 29, 2024: "Embezzlement – Dealership employee in Connecticut creates fake tow company and steals over $1 million. "He turned in a large …

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Dealership Employee Accused Of Stealing $1M In Fake Towing Scheme

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Dealership employee accused of stealing $1M in fake towing scheme. ... Francisco Ortiz is accused of creating a fake company that billed Miller Motorcars for towing 873 vehicles over …

bestbest.autos

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Car Dealership Employees Charged In $2.2M Auto Theft Scheme

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Nov 6, 2024 · The suspects allegedly used the dealership’s money to buy stolen cars from numbered companies, some of which were owned by the accused. They then drafted fake …

torontotoday.ca

FAQs about Dealership employee accused of stealing $1M in fake towing scheme Coupon?

Did car dealership employees sell stolen cars?

Police arrested two car dealership employees who allegedly sold unsuspecting customers stolen vehicles. “One of the accused, employed as a salesperson at the dealership, would source vehicles from numbered companies, some of which they controlled,” said 53 Division Major Crime Unit Detective Dan Kraehling, of Project Warden. ...

Can a dealership respond if an employee is accused of stealing?

In a bylined article published in Auto Dealer Today, Tim Scott offers a five-step process dealership can use to respond the next time an employee is accused of stealing, including utilizing the right people, allowing the accused to tell their side and gathering witnesses provide their own testimony. ...

Do dealerships have to investigate theft in the workplace?

Despite best efforts to police employees and protect customers and business partners, chances are high that dealerships will have to investigate allegations of theft in the workplace. ...

Was a stolen car falsely registered?

In some cases, Kraehling said the stolen vehicles were falsely registered to individuals not listed on the sales documents, including one person who was deceased at the time of the sale. The car dealership reported to police when they discovered the alleged crimes. ...

Did a 'name brand dealer' buy a stolen car?

Police say that beginning in August, investigators learned that two men — who were employed at what Kraehling described as a "name brand dealer" — allegedly used their positions to buy and sell stolen cars to unaware customers under the guise of legitimate sales. ...

How many fraudulent car sales were involved?

"Investigators have currently linked the accused to 22 fraudulent auto sales that were conducted while the accused were acting in their capacity as legitimate car salespeople," the police news release reads. Kraehling said it's hard to say exactly how many vehicles were involved, and police are concerned there may be more victims. ...