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DateArticleAuthor/Source
27 March 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
27 October 2009Former Car Store Salesman and Financial Manager Pleads Guilty to Conspiracy to Defraud Automobile Sales LendersU.S. Attorney’s Office, Eastern District of Virginia
23 November 2009Used Car Dealership Owner to Serve 27 Months in Prison for Directing Witnesses to Destroy RecordsU.S. Attorney’s Office, Eastern District of Virginia
14 March 2016Former Owner of Virginia Beach Used Car Dealership Pleads Guilty to Defrauding Navy Federal Credit UnionU.S. Attorney’s Office, Eastern District of Virginia
20 July 2016Used Car Dealership Owner Sentenced For Defrauding Navy FederalU.S. Attorney’s Office, Eastern District of Virginia


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