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August 30, 2023
Two former South Carolina Mitsubishi dealership employees accused of a two-year scheme to mislead lenders about customers' creditworthiness have pleaded guilty to conspiracy to commit wire fraud and bank fraud and making false statements to financial institutions.
August 22, 2023
Two former employees of a now-closed West Ashley automobile dealership have pleaded guilty in federal court to falsifying loan documents that were submitted to finance companies so buyers could be
August 22, 2023
Two former employees of a now-closed West Ashley automobile dealership have pleaded guilty in federal court to falsifying loan documents that were submitted to finance companies so buyers could be