FBI Investigating Florida Classic Car Dealer Accused of Huge Title Fraud Scheme
“I deeply regret that you lost money."
Source: yahoo.com
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'I deeply regret you lost money:' Florida classic car dealer apologizes as feds investigate possible fraud
An auto dealer who specialized in classic cars and hot rods apologized to his former customers during a bankruptcy creditor meeting last week as federal authorities continued to investigate allegations of possible fraud.
Source: clickorlando.com
Florida classic car dealer files for bankruptcy as fraud investigation widens
As federal authorities investigate a classic car and hot rod dealer, the owner has filed for bankruptcy while his Lake County property is transformed into a wedding venue.
Source: clickorlando.com
Classic car and hot rod dealer under criminal investigation in Lake County
An auto dealer that specializes in hot rods and classic cars is under criminal investigation and facing more than a dozen lawsuits as former customers claim they were defrauded by the company, News 6 has learned.
Source: clickorlando.com
DA investigating claims that Greece supervisor had worker do private jobs
The DA's Office is investigating allegations that a former Town of Greece employee did private jobs at the behest of Town Supervisor Bill Reilich.
Source: democratandchronicle.com