tow truck dealer jim walsh @fleetsaleswest headed to prison for sales tax fraud

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

cheat the government…..go to prison

Former Miramar Car Dealer Headed to Trial By Mari Payton On Monday, a judge decided there was enough evidence to send John Mussari, the former owner of Mussari Motors in Miramar, to trial. Mussari is accused of cheating clients out of tens of thousands of dollars. NBC 7 Investigates reporter Mari …

is your dealer license up for renewal ??? time to be careful

  some bond agents let their clients get arrested some bond agents get arrested themselves some bond agents overcharge +++++ go to a bond agent that will stand up for you appreciates your business and will never get you arrested +++ your car dealer bond is a pot of gold …

your dmv car dealer license application requires a photoshoot

PHOTOGRAPH PROCEDURES IMPORTANT NOTE: The department will perform on site inspections to conirm the contents of photographs. Submission of fraudulent application form(s) and/or photograph(s) is grounds to refuse to issue this and any subsequent license. − Photographs must be clear enough to ensure compliance with requirements. − Each photograph must …

this car dealer story has scam written all over it

Santa Ana man arrested in luxury car-selling scam Michael Garduno, 25, of Santa Ana was arrested on suspicion of grand theft. Police said he sold high-end cars that did not belong to him and pocketing victims’ money.COURTESY OF THE SANTA ANA POLICE DEPARTMENT By ALMA FAUSTO / STAFF WRITER SANTA …

how to report california car dealer fraud

AUTOMOBILE DEALERS The New Motor Vehicle Board operates a Consumer Mediation Services Program, which attempts through informal mediation to resolve disputes between consumers and new motor vehicle dealers. If you have a contractual dispute (purchase or lease) or a warranty/repair dispute with a new motor vehicle dealer, contact the New …

car dealership flooring thru MAFS ( manheim financial services )

MAFS Manheim Financial Services (MAFS) provides floor plan inventory financing for independent car dealers and rental dealers in the U.S. and Canada. Manheim has over 90 locations across the U.S. and Canada, each of which includes a MAFS office and service-oriented staff to service our customer’s floor plan needs. In …

can you help me decide what license to obtain ???

DMV Licensing Choices All dealer license applicants must select the type of dealership they wish to create. The choices are: Wholesale Only Wholesale only dealers sell from dealer to dealer, auction or dismantler, A wholesale only dealer cannot sell directly to the public. We offer drafted sale assistance for wholesale …

will rogue lawless used car dealers face penalties from the FTC ???

Car Dealer to Pay $90,000 Civil Penalty for not Displaying ‘Buyers Guides’ on Used Cars Details Written by IVN Category: National News Published: 10 June 2015 Washington, DC – An Arkansas auto dealer and its owners have agreed to pay a $90,000 civil penalty to settle Federal Trade Commission charges …

FTC buyers guide changes in english & spanish

THE FEDERAL BUYERS GUIDE IS A MANDATED FORM REQURED TO BE POSTED BY EVERY DEALER FOE EVERY USED CAR OFFERED FOR SALE REVISED BUYERS GUIDE FOR 2018 THE NEW BUYERS GUIDE PROVISIONS INCLUDE: IMPLIED WARRANTY DECLARATION ( DIVISION 12 ) MANUFACTURER’S EXISTING WARRANTIES MANUFACTURER’S EXTENDED WARRANTIES OTHER VEHICLE WARRANTIES AVAILABLE …

dmv sends tow truck dealer to prison for fraud

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

nmvtis answers from vinaudit.com

Where can I find the VIN for my vehicle? You can find your VIN on the vehicle title, the vehicle registration, and the insurance policy. If these papers would not be available, the VIN can also be found inside the vehicle itself. It can be seen on the dashboard on …

always be careful with salvage vehicles

Sometimes a car deal sounds too good to be true – in which case, it may very well turn out to be a salvage. Most times you want to steer clear of these. Case in point involves vehicles with a salvage title. When a vehicle has a salvage title, it typically …

do you need new plates for your buyer ???

Standard California license plates are issued when you buy a new vehicle, replace lost, stolen, or mutilated plates, or turn in special interest license plates. License plates identify the type of registration you have (commercial, passenger, trailer, etc.) and provide law enforcement a means of locating the owner through DMV …

can tesla survive the franchise battle ???

Has the Traditional Automobile Franchise System Run Out of Gas? Vol. 16 No. 3 ByRoger M. Quinland   Gordon & Rees LLP From books to music to groceries, the internet has radically transformed the distribution of retail goods in the last decade. Companies leading the way have become paragons of retail …

got dealer plates ??

COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem …

wholesale car dealer units for sale FOB san francisco 94107

the following vehicles are offered for sale under california dealer license 35862 Buyers must hold valid dealer license, resale permit, insurance and bond CASH ONLY 1994 Ford E350 Armored Van  3k miles $ 15000 Restricted Sale LE ONLY 1998 Chevy Silverado xtra cab short bed 180k miles rebuilt trans $ …