Lindon Land Cruiser Dealer Admits to Fraud, Is Ordered to Serve Probation

Lindon Land Cruiser dealer admits to fraud, is ordered to serve probation

A man who sold rare 4x4 vehicles admitted to fraudulent business behavior and agreed to pay back thousands before being ordered to serve probation and given suspended prison sentences.

North Carolina Auto Dealer Gets 63 Months For $9 Million Ponzi Scheme

Auto Dealer’s “Investment Program” Duped Over 65 Victims with Fabricated Contracts A Greenville man who promised high returns on auto loans will be spending the next five years and three months behind bars. Willard Timothy Sutton, 64, was sentenced Monday to 63 months in prison and three years of supervised release for orchestrating a massive […] North Carolina Auto Dealer Gets 63 Months For $9 Million Ponzi Scheme

Car dealer gets 5 years in federal prison for Ponzi scheme to keep his business afloat

A car dealer was sentenced to five years in federal prison for running a Ponzi scheme to keep his business afloat.