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 …

is your dealer application complete ???

THE FOLLOWING DOCUMENTS ARE ALSO REQUIRED AS PART OF THE APPLICATION PACKAGE: • Used Vehicle Dealer or Dealer Wholesale-Only license only − The original Certiicate of Completion issued by a dealer education program provider − Proof of successfully passing the Used Dealer Test administered by DMV • Corporation, Limited Liability …

the carfax alternative vehicle history report

Sign up for a VinAudit Dealer Account Please register here to receive a VinAudit.com Dealer Account for bulk access to NMVTIS reports. For instant activation, please fill all required fields. Your Name: Business Name: Full Address: Zip Code: Email: Phone: Website (optional):  I agree to the VA Partner Agreement.  I agree to the NMVTIS Disclaimer.

we are red flag rules instructors at gotplates.com

+++ Red Flags Rule From Wikipedia, the free encyclopedia Not to be confused with Red Flag Act The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help preventidentity theft. The rule was passed in January 2008, and was to be …

nmvtis car dealer signup for vehicle history reports

Sign up for a VinAudit Dealer Account Please register here to receive a VinAudit.com Dealer Account for bulk access to NMVTIS reports. For instant activation, please fill all required fields. Your Name: Business Name: Full Address: Zip Code: Email: Phone: Website (optional):  I agree to the VA Partner Agreement.  I agree to the NMVTIS Disclaimer.