car dealer bond agent…..cheat the government…..go to prison

Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …

central valley car dealer license classes

turlock dmv car dealer license inspector lucy silva congratulations on your recent dmv service retirement and good luck with your new car dealer education business to reach lucy silva at her new location: Modesto/Central Valley Dealer Education Phone: 1-209-535-8910 thx Joseph gotplates.com 800-901-5950

craigslist is homebase for odometer fraud

  Craigslist – homebase for Curbstoners and Scammers Joseph Coupal – I got a call from a friend yesterday that was trying to buy a car from an individual that she connected with on Craigslist. The car she was attempting to buy was a very nice 2007 Toyota Camry with …

fresno car dealer settles stolen vehicle civil lawsuit

Fresno car dealer to pay $950,000 after stolen Infiniti was in fatal crash Family of man killed said dealership’s inaction allowed the theft Plaintiff agreed to drop negligence claim A Fresno police officer walks by Earnest Grant’s crashed car at Marks and North avenues southwest of Fresno after it was …

get a wholesale license and sell rebuilt copart cars to car dealer auctions

CoPart Salvage Auto Auction allows anyone to acquire a vehicle from copart BUT resale of any vehicle for profit requires a dealer license Ca DMV Car Dealer License Exclusions Car Dealer School take our car dealer license training AND get licensed in 30 days 800-901-5950

what is a car dealer bond exactly ???

DMV Motor Vehicle Dealer Bond Bond Amount $50,000 Requiring Entity State of California Department of Motor Vehicles Underwriting Criteria Personal credit check and personal financial statements for all business owners Who is Required to Secure this Bond Under California Vehicle Code 11710 (CVC 11710) all applicants for a dealer or …

minimum safety standard for used car sales

DIVISION 12 SAFETY CHECKLIST Basic Equipment Checklist Safety Belts – All in good working order. Headlights – 2 White headlights, both working. Taillights – 2 red taillights, both working. Visible for 500 ft. to the rear, red lenses are required. License Plate Lights – White rear license plate light visible for 50 ft. …

our car dealer bond agent will never get arrested

  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 …

california attorney general to review proposed new car dealer loan markup restrictions

By Brittany-Marie Swanson Rosemary Shahan, president of CARS, speaks at the CFPB’s first public forum on auto lending in November. SACRAMENTO, Calif. — Consumers for Auto Reliability and Safety (CARS), a consumer advocacy group, submitted a new ballot initiative to the California attorney general’s office on Oct. 30. Part of …

got the correct DMV registration forms ???

Most Commonly Used DMV Forms Adobe Acrobat Reader is required to view, fill out and print forms. To incorporate the latest accessibility features download of the latest version of Acrobat Reader may be required. If you have problems with Acrobat Reader or our PDF form, select PDF Troubleshooting. To submit …

you really need a weatherbow to tell which way the wind blows

WEATHERBOW : (NOUN) : 1. THE SIDE OF THE BOW TOWARD THE WIND 2. A RAINBOW THAT APPEARS WITHOUT RAIN 3. A JACK OF ALL TRADES ALTERNATE : WEATHERBOWER : (NOUN) : 1. A STRUCTURE BUILT FROM GATHERED MATERIALS 2. A PORTAL TO ANOTHER DIMENSION 3. A NEST LOOK / …

we support dmv certified training for all dmv licensed salespersons

AB 1777 Title: Used Vehicle Sales: Salespersons Licenses Author: Lackey Summary Requires an applicant for a vehicle salesperson’s license or renewal of a salesperson’s license who is employed by a dealer that sells only used vehicles for retail sale to complete the specified educational programs applicable to vehicle dealers, except …

car dealers…..you must consider paying overtime to your salespersons

 BY LAWRENCE MILES   The California Court of Appeal has sided with CarMax in a key decision involving the “sales commission” exemption to California’s overtime law.   In Areso v. Carmax, Inc., the Court held that a pay plan that had a base payment plus “commissions” of about $150 per vehicle sold satisfied the exemption requirements. California law …

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 …