US EditionFeds: Missouri Workers Took Bribes, Faked Inspections in Car Registration Scam
3 Articles
3 Articles
Chihuahua, Chih.- Several of the clients who chose to acquire a vehicle through financing by Car Connect, reported an alleged fraud to the Federal Consumer Prosecutor's Office (Prophecy), in addition to taking their case to the Attorney General's Office (FGE) for non-compliance and allegedly taking advantage of people to take money away from them without their purchase. According to the complainants, the problem is that at the time of not receiv…
Four plead guilty in Missouri vehicle registration fraud scheme
Four individuals, including three former employees of Missouri vehicle and driver license offices, have entered guilty pleas in connection with a fraudulent vehicle registration scheme. Gary Wilds, 48, pleaded guilty in U.S. District Court in St. Louis on Wednesday to multiple charges: one count of conspiracy to commit mail and wire fraud, 22 counts of […] The post Four plead guilty in Missouri vehicle registration fraud scheme appeared first on…
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