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 …