basic equipment checklist for used car dealers

DIVISION 12 SAFETY CHECKLIST Basic Equipment Checklist Safety Belts – All in good working order. Headlights – 2 White headlights, both working. Taillights – 2 red taillights, both working. Visible for 500 ft. to the rear, red lenses are required. License Plate Lights – White rear license plate light visible for 50 ft. …

cheat the government…..go to prison

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

AMVIC is watching for auto title fraud

he 200 members of the  Association of Motor Vehicle Investigators of California are the guardians of the state’s most important documents of its citizens: drivers’ licenses and identification cards. All AMVIC members are sworn peace officers, conducting investigations, executing search warrants, setting up sting operations, making arrests, and occasionally having …

cheat the government…..go to prison

Export scammers’ gain is dealers’ pain Feds seek headway against black-market rings “This is a first of its kind prosecution, and I hope it will not be the last. These rings are far reaching,” said John Kacavas, the U.S. attorney for New Hampshire. Nick Bunkley   Automotive News July 1, 2013 …

car dealer bond agent…..cheat the government…..go to prison

Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …

central valley car dealer license classes

turlock dmv car dealer license inspector lucy silva congratulations on your recent dmv service retirement and good luck with your new car dealer education business to reach lucy silva at her new location: Modesto/Central Valley Dealer Education Phone: 1-209-535-8910 thx Joseph gotplates.com 800-901-5950

fresno car dealer settles stolen vehicle civil lawsuit

Fresno car dealer to pay $950,000 after stolen Infiniti was in fatal crash Family of man killed said dealership’s inaction allowed the theft Plaintiff agreed to drop negligence claim A Fresno police officer walks by Earnest Grant’s crashed car at Marks and North avenues southwest of Fresno after it was …