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Wire fraud conspiracy is a federal offense. It s all crashing down for 34-year-old Apollon Apollo Nimo, 34, previously one of Fiat Chrysler Automobile s best salespeople in the country. Now he s being charged with wire fraud and conspiracy by federal prosecutors for involvement in an $8.7 million scam that targeted the automaker. The Detroit News reports Nimo, a resident of Michigan and previously employed at Parkway Dodge Chrysler Jeep, was arrested last Friday and is now facing up to 20 years in federal prison. He s accused of orchestrating an extensive black market that included brokers who peddled FCA employee discount numbers to salespeople who then connected with potential buyers in private Facebook groups. ....
A Salesman Cost FCA $8.7 Million After He Offered Family Discounts To Just About Everybody carscoops.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from carscoops.com Daily Mail and Mail on Sunday newspapers.
View Comments Detroit Federal prosecutors Friday charged one of the nation s top Fiat Chrysler Automobiles NV salespeople with helping orchestrate a wire fraud conspiracy that cost the automaker $8.7 million. Parkway Chrysler Dodge Jeep Ram salesman Apollon Apollo Nimo, 34, of Macomb Township was charged with wire fraud and conspiracy to commit wire fraud for allegedly orchestrating a scam that involved illegally selling employee discounts to non-qualified buyers. He was arrested Friday and made an initial appearance in federal court later in the afternoon to face charges that could send him to prison for up to 20 years. An unsealed criminal complaint obtained by The Detroit News describes a vast black market involving brokers who peddled employee discount numbers to salespeople who connected with buyers in private Facebook groups. ....