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  2. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.

  3. John McNamara (fraudster) - Wikipedia

    en.wikipedia.org/wiki/John_McNamara_(fraudster)

    John M. McNamara (born 1940) [1] [2] is an American former businessman who was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.

  4. Nu Ride Inc. - Wikipedia

    en.wikipedia.org/wiki/Nu_Ride_Inc.

    Prototype Lordstown Endurance electric pickup truck. The Lordstown Endurance was an in-production all-wheel-drive (AWD), electric pickup truck. Its design includes independent wheel hub motors on all four wheels. The AWD hub motor system aims to reduce the number of moving parts by eschewing wheel axles and transmissions. [38]

  5. Swansea used car dealer faces fraud charges of over $250K ...

    www.aol.com/swansea-used-car-dealer-faces...

    Prosecutors say car dealer engaged in a pattern of fraud. Swansea police said they have received complaints from about 25 people regarding Bristol County Auto Exchange since May; an additional 10 ...

  6. Family sues Tri-Cities car dealership. Claims it preyed on ...

    www.aol.com/family-sues-tri-cities-car-174829592...

    A disabled man living on a low, fixed income with no bank account walked into a Tri-Cities car dealership in June 2021. ... committed loan fraud to get Brian Hoffman, 63, financing for the used ...

  7. 'Prolific fraudster' admits multiple rent scams

    www.aol.com/prolific-fraudster-admits-multiple...

    The 31-year-old admitted nine counts of fraud by false representation at Salisbury Magistrates' Court on Thursday and is due to be sentenced on 12 March. PC Bues, from Wiltshire Police, described ...

  8. Big Motor - Wikipedia

    en.wikipedia.org/wiki/Big_Motor

    Big Motor (BIGMOTOR Co., Ltd. (Japanese: 株式会社ビッグモーター, Hepburn: Kabushiki gaisha Biggumōtā)) was a Japanese automotive retailer.Formerly the largest used car dealer in Japan, [2] in 2023 the company was hit by a series of scandals and allegations of widespread, systematic insurance fraud. [3]

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