FI showroom red and grey logo
MenuMENU
SearchSEARCH
Enter keywords to search across all content
NewsJanuary 15, 2013

Modesto, Calif., Dealer Found Guilty<br /> of Conspiracy to Commit Bank Fraud

Two brothers, operators of three used-car lots in Modesto, Calif., were found guilty of conspiracy to commit fraud. The men allegedly prepared misleading and false financial statements in order to obtain financing for ineligible customers.

Read More →