FBI uncovers 5-year dealer fraud scheme | Auto Finance News | Auto Finance News

FBI uncovers 5-year dealer fraud scheme

Photo courtesy of https://www.hooverpreownedcharleston.com

The Federal Bureau of Investigation has uncovered a fraud scheme perpetrated by a Charleston, S.C.-based dealership, Hoover Mitsubishi, spanning nearly five years, according to an affidavit filed with the U.S. District Court for the District of South Carolina. The affidavit implicates the dealership’s general manager, finance manager, and owner, along with a former general sales […]

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