Calgary auto dealer pleads guilty to $680K fraud

Port contractor pleads guilty to defrauding insurance provider

BOSTON — A Newburyport contractor pleaded guilty Tuesday in a Boston federal court to defrauding a home repair insurance provider by billing for repair jobs that never were performed.

Calgary car dealer sentenced to two years jail for defrauding customers

A car dealer says he defrauded customers out of thousands of dollars because he, too, was a victim and thought he could earn back his losses. Steven Anthony Humber, owner of Express Auto Sales Calgary, was sentenced Monday to two years in jail after pleading guilty to committing 26 fraudulent sales and refinancing transactions between […]

Alberta car dealer sentenced to two years in jail for defrauding customers

CALGARY — An Alberta car dealer says he defrauded customers out of thousands of dollars because he, too, was a victim and thought he could earn back his losses.

Calgary auto dealer pleads guilty to $680K fraud

A Calgary auto dealer has admitted to defrauding more than two dozen customers over nearly nine months, stealing more than $680,000 in the process, a court heard this week.

The young woman works seasonally in the Pustertal valley and planned to buy a car. She had turned to a well-known car dealership in the Unterland. As it turned out in the following, a fraud had actually spent itself as that car dealer and used his name and tax number to look more credible. Auto dealership in the Unterland was also betrayed After the young woman had paid a deposit of 500 euros, she and the car dealer agreed an appointment for the…

Fourth Defendant Pleads Guilty in Car Dealership Fraud Conspiracy - Darkhorse Press

Press Release from U.S. Attorney’s Office, Southern District of Mississippi: Jackson, Mississippi – A Louisiana woman pleaded guilty today to one count of conspiring to commit wire fraud in connection with a scheme to use the stolen identities of others to purchase expensive vehicles in the Jackson, Mississippi metropolitan area. According to court documents and statements made in court, in June 2023, Anna Waldei, 27, of New Orleans, Louisiana, …