Mitch Simpson defrauded the floor-plan lenders by using a single vehicle as collateral for more than one floor-plan loan.
Posts tagged as “fraud”
Owner’s personal information was used to take over the auto shop and its accounting software, bank accounts, email addresses and phone numbers.
Legislation addresses growing fraud by glass repair facilities that lead to legal fees and increasing insurance rates — lawsuits in Florida increased by almost 6,000%.
Among the charged are George Frietto of George’s Garage, Luis Salazar of Salazar Auto Sales and N & G Towing, their employees, several used-car dealers and others.
Richard James McGee, 47, was arraigned last week on workers’ compensation insurance fraud and more than $30,000 in undeserved disability payments.
