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Article Index

DateArticleAgency/Author/Speaker
March 27, 2009Former Finance Manager of Used Car Dealership Sentenced to 33 Months in Jail for Defrauding Navy Federal Credit UnionU.S. Attorney’s Office, Eastern District of Virginia
October 27, 2009Former Car Store Salesman and Financial Manager Pleads Guilty to Conspiracy to Defraud Automobile Sales LendersU.S. Attorney’s Office, Eastern District of Virginia
November 23, 2009Used Car Dealership Owner to Serve 27 Months in Prison for Directing Witnesses to Destroy RecordsU.S. Attorney’s Office, Eastern District of Virginia




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