Florida Car Dealer Charged In Alleged $8 Million Wire Fraud Scheme
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Florida Car Dealer Charged In Alleged $8 Million Wire Fraud Scheme
A car dealer in Delray Beach, Florida has been charged with federal wire fraud for allegedly stealing nearly $8 million from investors in December 2020. According to federal investigators, Stephen Neary, the owner of Palm Beach Auto Group, “misappropriated investor funds for his own personal use and benefit, without…Read more...
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