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 …

your dmv inspector will help you get licensed quickly

DMV HEADQUARTERS FOR DEALER LICENSING 916-229-3126 +++++ BAKERSFIELD DMV DEALER LICENSE INSPECTOR OFFICE 559-445-5304 CHICO DMV DEALER LICENSE INSPECTOR OFFICE 916-262-2563 COMMERCE DMV DEALER LICENSE INSPECTOR OFFICE 323-838-2711 COVINA DMV DEALER LICENSE INSPECTOR OFFICE 626-974-7140 EL CERRITO DMV DEALER LICENSE INSPECTOR OFFICE 510-231-7818 FAIRFIELD DMV DEALER LICENSE INSPECTOR OFFICE 707-864-4759 FRESNO DMV DEALER LICENSE INSPECTOR …

dealer compliance is so important

Dealership Compliance: How to Know if Your Dealership is At Risk – AutoRaptor – Dealership Compliance: How to Know if Your Dealership is At Risk Are you at risk for dealership compliance violations? Dealership compliance has spread like wildfire since the passing of Dodd-Frank and the formation of the Consumer Finance …

dmv certified training for licensed salespersons

AB 1777 Title: Used Vehicle Sales: Salespersons Licenses Author: Lackey Summary Requires an applicant for a vehicle salesperson’s license or renewal of a salesperson’s license who is employed by a dealer that sells only used vehicles for retail sale to complete the specified educational programs applicable to vehicle dealers, except …

what is a car dealer bond exactly ???

DMV Motor Vehicle Dealer Bond Bond Amount $50,000 Requiring Entity State of California Department of Motor Vehicles Underwriting Criteria Personal credit check and personal financial statements for all business owners Who is Required to Secure this Bond Under California Vehicle Code 11710 (CVC 11710) all applicants for a dealer or …

dmv sends tow truck dealer to prison for sales tax fraud

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 …

insurance is mandatory to operate your car dealer license

COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem …