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2 Serra Nissan managers, 1 from Pinson, charged in loan fraud conspiracy

2014-12-31 15:51:17| Auto Dealers - Topix.net

Federal prosecutors on Tuesday charged two former managers at Serra Nissan in connection with a conspiracy at the Birmingham car dealership to boost loan approvals and car sales fraudulently, announced U.S. Attorney Joyce White Vance, IRS Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot and FBI Special Agent in Charge Richard D. Schwein Jr. The U.S. Attorney's Office filed a three-count information in U.S. District Court charging former Serra Nissan sales manager Gerald R. Shepard, 56, of Pinson, with conspiracy, bank fraud and subscribing to a false tax return.

Tags: managers loan charged fraud

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