Another prison term in multimillion dollar ‘Ponzi-like’ car export scheme

24 July 2024

A top conspirator in a fraud and money-laundering scheme was sentenced to 15 months in prison and ordered to pay $3.5 million in restitution for his role in defrauding franchised dealerships and vehicle brokers.

Need help?

If you need support, please send an email to [email protected]. Thank you.