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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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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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 …

linkedin.com

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Dealer Employee Accused Of Stealing $100K From Customers

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May 23, 2023 · Charges included one count of an organized scheme to defraud $50,000 or more, one count of organized fraud of $50,000 or more, and two counts of second-degree grand …

thedrive.com

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Area Man Charged In $2.2M Auto-theft Scheme Linked To Dealership

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Nov 6, 2024 · Two men are facing 176 charges stemming from a stolen car trafficking operation they allegedly ran while employed at a dealership, Toronto police said on Wednesday. The …

midlandtoday.ca

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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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New Rochelle Hyundai Employees Caught In $1M Scheme

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Feb 6, 2020 · Two former employees of a used car dealership in New Rochelle are accused of running a $1 million scheme. While employed by New Rochelle Hyundai, James Castellano …

lohud.com

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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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Car Dealership Employees Charged In $2.2M Auto Theft Scheme

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Nov 6, 2024 · Two men are facing 176 charges stemming from a stolen car trafficking operation they allegedly ran while employed at a dealership, Toronto police said on Wednesday. The …

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. ...

How much did a stolen car trafficking operation cost a dealership?

Two men are facing 176 charges stemming from a stolen car trafficking operation they allegedly ran while employed at a dealership, Toronto police said on Wednesday. The year-long scheme, which was allegedly run out of a legitimate “branded” dealership, cost the business and buyers nearly $2.2 million. Police linked 22 car sales to the operation. ...

Did Toronto police bust a fake VIN scheme?

Earlier this month, Toronto police announced 59 arrests after busting a scheme that involved Service Ontario employees who were allegedly registering fake VINs to stolen cars. A few of the cars involved in the Service Ontario operation were linked to one of the accused’s numbered companies, Kraehling said. ...

How did a car dealer fake a Carfax report?

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 sales agreements using Vehicle Identification Numbers (VINs) from legally owned cars in order to falsify Carfax reports to match the stolen vehicle, according to police. ...

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. ...

How much did a 'branded dealership' scam cost a car dealership?

The year-long scheme, which was allegedly run out of a legitimate “branded” dealership, cost the business and buyers nearly $2.2 million. Police linked 22 car sales to the operation. Officials didn’t disclose the dealership’s name or location. ...