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FCA recently filed a motion to “quash” parts of Apollo Nimo’s subpoena of FCA that sought more than a dozen categories of records and documents that Nimo says will help in his defense against the allegations.
A former salesman accused of defrauding Stellantis of $8.7M has pleaded not guilty to charges of wire fraud
MACOMB TOWNSHIP — A preliminary hearing for a car dealer charged federally in an alleged wire fraud scheme has been adjourned until March while attorneys continue to exchange and review information.