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 …

central valley car dealer license classes

turlock dmv car dealer license inspector lucy silva congratulations on your recent dmv service retirement and good luck with your new car dealer education business to reach lucy silva at her new location: Modesto/Central Valley Dealer Education Phone: 1-209-535-8910 thx Joseph gotplates.com 800-901-5950

craigslist is homebase for odometer fraud

  Craigslist – homebase for Curbstoners and Scammers Joseph Coupal – I got a call from a friend yesterday that was trying to buy a car from an individual that she connected with on Craigslist. The car she was attempting to buy was a very nice 2007 Toyota Camry with …

fresno car dealer settles stolen vehicle civil lawsuit

Fresno car dealer to pay $950,000 after stolen Infiniti was in fatal crash Family of man killed said dealership’s inaction allowed the theft Plaintiff agreed to drop negligence claim A Fresno police officer walks by Earnest Grant’s crashed car at Marks and North avenues southwest of Fresno after it was …

your dmv inspector will help you get licensed quickly

DMV HEADQUARTERS FOR DEALER LICENSING 916-229-3126 +++++ BAKERSFIELD DMV DEALER LICENSE INSPECTOR OFFICE 559-445-5304 CHICO DMV DEALER LICENSE INSPECTOR OFFICE 916-262-2563 COMMERCE DMV DEALER LICENSE INSPECTOR OFFICE 323-838-2711 COVINA DMV DEALER LICENSE INSPECTOR OFFICE 626-974-7140 EL CERRITO DMV DEALER LICENSE INSPECTOR OFFICE 510-231-7818 FAIRFIELD DMV DEALER LICENSE INSPECTOR OFFICE 707-864-4759 FRESNO DMV DEALER LICENSE INSPECTOR …

dealer compliance is so important

Dealership Compliance: How to Know if Your Dealership is At Risk – AutoRaptor – Dealership Compliance: How to Know if Your Dealership is At Risk Are you at risk for dealership compliance violations? Dealership compliance has spread like wildfire since the passing of Dodd-Frank and the formation of the Consumer Finance …

get licensed with gotplates car dealer school

TriStar Motors LLC Directory Office 800-901-5950 Fax 888-948-1795 Email admin@gotplates.com Mailing Address, Teaching License DMV CCC0004 Post Office Box 883, Aptos, CA, 95001 Retail Sales Location, Dealer License 35862 701 Illinois Street, San Francisco, California, 94107   Instructors Joseph Weatherman            415-730-3131 Azita Rezaei                           415-730-3137 Jorge Elizalde                        209-985-0426 Mike Ramos                           714-797-5780 …

cheat the government…..go to prison

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

tow truck dealer sent to prison

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

red flag rules compliance for 2016

History Red Flag Rules is the compulsory program required of a vehicle dealer when they offer, extend, or arrange credit for a vehicle buyer. AutoBrokers handling non-public information are also required to be compliant. The purpose of a written red flag rules program is to establish adherence to all state & …

who is your red flag compliance officer ???

History Red Flag Rules is the compulsory program required of a vehicle dealer when they offer, extend, or arrange credit for a vehicle buyer. AutoBrokers handling non-public information are also required to be compliant. The purpose of a written red flag rules program is to establish adherence to all state & …

do you offer car dealer credit ???

History Red Flag Rules is the compulsory program required of a vehicle dealer when they offer, extend, or arrange credit for a vehicle buyer. AutoBrokers handling non-public information are also required to be compliant. The purpose of a written red flag rules program is to establish adherence to all state & …

2016 red flag updates

History Red Flag Rules is the compulsory program required of a vehicle dealer when they offer, extend, or arrange credit for a vehicle buyer. AutoBrokers handling non-public information are also required to be compliant. The purpose of a written red flag rules program is to establish adherence to all state & …

DMV fair market pricing label required for BHPH car dealers

California DMV Licensed Car Dealer Fair Market Pricing Label ( 2016 ) THE REASONABLE MARKET VALUE OF THIS VEHICLE YEAR _______________________ MAKE_______________________ MODEL______________________ LAST 6 OF VIN________________ $ ______________.00 DATE OF VALUATION_________/_________/_________ The reasonable market value is being provided only for comparison shopping and is NOT the retail sale price …

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 …

DMV fair market value disclosure

California DMV Licensed Car Dealer Fair Market Pricing Label ( 2016 ) THE REASONABLE MARKET VALUE OF THIS VEHICLE YEAR _______________________ MAKE_______________________ MODEL______________________ LAST 6 OF VIN________________ $ ______________.00 DATE OF VALUATION_________/_________/_________ The reasonable market value is being provided only for comparison shopping and is NOT the retail sale price …

turlock car dealer education

Turlock dealer training although the turlock office for dmv licensing is no longer staffed full time ( after dmv inspector lucy retired, sacramento inspectors service turlock part-time ) we have noticed significant requests for a turlock car dealer class we are the only car dealer school in turlock come and see why we …