Categories:

• Agriculture and Forestry
• Automotive
• Biotechnology and Pharmaceuticals
• Chemicals
• Construction and Maintenance
• Consumer Goods and Services
• Electronics and Electrical
• Energy and Environment
• Food and Related Products
• Industrial Goods and Services
• Information Technology
• Materials
• Real Estate
• Telecommunications
• Textiles and Nonwovens
• Transportation and Logistics

Popular Tags:

• player
• mp4
• mp4 player
• screen
• player screen
• screen mp4
• 4gb
• player 4gb
• 4gb mp4
• card
• slot
• player card
• 18inch
• inch
• 15inch
• inch mp4
• inch player
• flash
• style
• builtin

Home › Used-car lots manipulated for bank fraud scam by business operator, feds claim

 

Used-car lots manipulated for bank fraud scam by business operator, feds claim

2015-11-24 01:44:31| Auto Dealers - Topix.net

A Flint-area man is facing federal charges after authorities claimed he used local car dealerships to organize a bank fraud scheme. Edward Frank Usewick III pleaded not guilty Nov. 19 in Flint U.S. District Court after he was arraigned on bank fraud and conspiracy charges following the unsealing of a 20-count federal indictment.

Tags: business bank claim lots

Category:Automotive

Latest from this category

All news

»

20.05 IMDA launches annual IMDA Awards Competition 20.05 Registration opens for FTAs Fall Technical Conference 2024 20.05 Voting begins for Colored By INX Can Design Contest 20.05 New Study Highlights Biodegradability of Cotton and Cellulosic Microfibers 20.05 New ACA-Published Industry Market Analysis for the Paint & Coatings Industry Now Available 20.05 Ulta Beauty Launches Same-Day Delivery with DoorDash 20.05 Nivea Crmes Limited-Edition Pride Tin Heralds New Initiative with PFLAG 20.05 Sheboygan Paint Company Appoints New Technical Sales Representative More »