#WireFraud
Pennsylvania GM Dealer Indicted for Phony Loan Scheme
An Erie, Pennsylvania Buick-GMC dealer, its owner and general manager, and another man were indicted this week for wire fraud over a bogus loan application scheme.
A U.S. District Court handed down the indictment on Tuesday, Automotive News reports, with court documents alleging the three men submitted fake car loan applications through “straw individuals.”
Steph Willems
Sep 16, 2016
36
Recent Comments